FLUIDONE TOPCO LIMITED

Company number 11825732

Date	Type	Description	View / Download
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 99,523.78	(6 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	(67 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 25/05/2022	(4 pages)
08 Aug 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2022 GBP 98,523.78	(4 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Purchase from shareholder 1,796 ordinary b shares @ £0.01 each and 27,000 ordinary c shares @ £0.01 each for a total consideration of £20,733.50 25/05/2022	(2 pages)
27 Jul 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2022 GBP 287.96	(4 pages)
27 Jul 2022	SH03	Purchase of own shares.	(3 pages)
29 Jun 2022	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 27 February 2019	(1 page)
29 Jun 2022	PSC05	Change of details for Livingbridge General Partner Llp as a person with significant control on 27 February 2019	(2 pages)
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	(6 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 97,810.32	(3 pages)
08 Feb 2022	AP01	Appointment of Philip Brendan Lynch as a director on 31 January 2022	(2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Christopher James Rogers on 21 January 2022	(2 pages)
21 Jan 2022	CH01	Director's details changed for Mr Russell Martin Horton on 21 January 2022	(2 pages)
24 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(43 pages)
29 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
08 Nov 2021	AP01	Appointment of Thomas William Reece as a director on 3 October 2021	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Mohammed Akmal Aneese as a director on 3 October 2021	(1 page)
06 Oct 2021	SH06	Cancellation of shares. Statement of capital on 29 June 2021 GBP 95,810.32	(4 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company, buyback contract proposed 25/06/2021	(4 pages)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 97,400.87	(3 pages)
23 Jun 2021	SH20	Statement by Directors	(1 page)
23 Jun 2021	CAP-SS	Solvency Statement dated 16/06/21	(1 page)