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FLUID GRAVITY LIMITED

Company number 08729273

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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)
04 Dec 2013	AD01	Registered office address changed from Bower & Bailey 39 South Bar Banbury Oxfordshire OX16 9AE England on 4 December 2013	View PDF Registered office address changed from Bower & Bailey 39 South Bar Banbury Oxfordshire OX16 9AE England on 4 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	CERTNM	Company name changed applied computational physics LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-27	View PDF Company name changed applied computational physics LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-27 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest proposed purchse of entire issued share capital approved. Facility agreement "sellers" "sellers facility agreement", "sellers debenture", "emitoption debenture", "fge" "inter company loan agreement" approved. Dir/sec authority to sign. 15/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 conflicts of interest proposed purchse of entire issued share capital approved. Facility agreement "sellers" "sellers facility agreement", "sellers debenture", "emitoption debenture", "fge" "inter company loan agreement" approved. Dir/sec authority to sign. 15/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
19 Nov 2013	MR01	Registration of charge 087292730001	View PDF Registration of charge 087292730001 - link opens in a new window - 58 pages (58 pages)
19 Nov 2013	MR01	Registration of charge 087292730002	View PDF Registration of charge 087292730002 - link opens in a new window - 58 pages (58 pages)
11 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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