- Company Overview for FLUIDONE TOPCO LIMITED (11825732)
- Filing history for FLUIDONE TOPCO LIMITED (11825732)
- People for FLUIDONE TOPCO LIMITED (11825732)
- More for FLUIDONE TOPCO LIMITED (11825732)
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) |
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20 Mar 2024 | RESOLUTIONS |
Resolutions
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20 Mar 2024 | SH06 |
Cancellation of shares. Statement of capital on 13 March 2024
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20 Mar 2024 | SH03 | Purchase of own shares. | |
15 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
21 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
14 Dec 2023 | SH03 |
Purchase of own shares.
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12 Dec 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 November 2023
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16 Nov 2023 | SH19 |
Statement of capital on 16 November 2023
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16 Nov 2023 | CAP-SS | Solvency Statement dated 15/11/23 | |
16 Nov 2023 | SH20 | Statement by Directors | |
16 Nov 2023 | RESOLUTIONS |
Resolutions
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15 Nov 2023 | TM01 | Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023 | |
02 Nov 2023 | AP01 | Appointment of Mr Simon Ward as a director on 1 November 2023 | |
18 Oct 2023 | RESOLUTIONS |
Resolutions
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17 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 3 October 2023
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17 Oct 2023 | SH03 | Purchase of own shares. | |
18 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 1 August 2023
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18 Aug 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 June 2023
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18 Aug 2023 | SH03 | Purchase of own shares. | |
18 Aug 2023 | SH03 | Purchase of own shares. | |
27 Jul 2023 | TM01 | Termination of appointment of Thomas William Reece as a director on 8 July 2023 | |
27 Jul 2023 | AP01 | Appointment of Giles Edward Kilbourn as a director on 8 July 2023 | |
24 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with updates | |
10 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
04 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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