FLUIDONE TOPCO LIMITED

Company number 11825732

Date	Type	Description	View / Download
23 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2021	TM01	Termination of appointment of James Nicholas Arnold-Roberts as a director on 26 February 2021	(1 page)
25 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	(6 pages)
22 Jan 2021	AP01	Appointment of Mr Roy Hastings as a director on 22 January 2021	(2 pages)
22 Jan 2021	TM01	Termination of appointment of Hemant Patel as a director on 22 January 2021	(1 page)
19 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
24 Nov 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
19 Nov 2020	CH01	Director's details changed for James Arnold Roberts on 10 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of James Arnold Roberts as a director on 10 November 2020	(2 pages)
10 Nov 2020	AP01	Appointment of Mr Mohammed Akmal Aneese as a director on 9 November 2020	(2 pages)
10 Nov 2020	TM01	Termination of appointment of Matthew Peter Caffrey as a director on 9 November 2020	(1 page)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 97,400.87	(3 pages)
05 Oct 2020	SH06	Cancellation of shares. Statement of capital on 9 September 2020 GBP 95,130.87	(4 pages)
05 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Sep 2020	SH19	Statement of capital on 7 September 2020 GBP 96,250.00	(5 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 21/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2020	SH20	Statement by Directors	(1 page)
07 Sep 2020	CAP-SS	Solvency Statement dated 21/08/20	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(6 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 96,250	(3 pages)
20 Dec 2019	AP01	Appointment of Mr John Eric Hawkins as a director on 15 April 2019	(2 pages)
07 May 2019	SH02	Sub-division of shares on 27 February 2019	(4 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/02/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
18 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Mar 2019	SH08	Change of share class name or designation	(2 pages)