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FLUIDIC ANALYTICS LIMITED

Company number 08737738

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2015	TM01	Termination of appointment of Colin Hailey as a director on 17 April 2015	View PDF Termination of appointment of Colin Hailey as a director on 17 April 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 2,415.00	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 2,415.00 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 72 pages (72 pages)
05 Jan 2015	AP01	Appointment of Mr. Bradley William Hardiman as a director on 19 December 2014	View PDF Appointment of Mr. Bradley William Hardiman as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Mr. Colin Hailey as a director on 19 December 2014	View PDF Appointment of Mr. Colin Hailey as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Mr. Andrew Kenneth Lynn as a director on 19 December 2014	View PDF Appointment of Mr. Andrew Kenneth Lynn as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Mr. Vishal Kumar Gulati as a director on 19 December 2014	View PDF Appointment of Mr. Vishal Kumar Gulati as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AP01	Appointment of Mr. Anthony Adrian Colletta as a director on 19 December 2014	View PDF Appointment of Mr. Anthony Adrian Colletta as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	CH01	Director's details changed for Tuomas Knowles on 3 February 2014	View PDF Director's details changed for Tuomas Knowles on 3 February 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	SH02	Sub-division of shares on 22 July 2014	View PDF Sub-division of shares on 22 July 2014 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Feb 2014	AP01	Appointment of Dr Tuomas Knowles as a director on 3 February 2014	View PDF Appointment of Dr Tuomas Knowles as a director on 3 February 2014 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	TM01	Termination of appointment of Matthew Cowan as a director	View PDF Termination of appointment of Matthew Cowan as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	CERTNM	Company name changed fluid analytics LIMITED\certificate issued on 13/11/13 CONNOT ‐	View PDF Company name changed fluid analytics LIMITED\certificate issued on 13/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-26 - link opens in a new window - 1 page (1 page)
17 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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