FLUIDLY LIMITED
| Status | ACTIVE |
| Company No. | 10402874 |
| Category | Private Limited Company |
| Incorporated | 30 Sep 2016 |
| Age | 7 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
FLUIDLY LIMITED is an active private limited company with number 10402874. It was incorporated 7 years, 7 months, 14 days ago, on 30 September 2016. The company address is 57 Broadwick Street 57 Broadwick Street, London, W1F 9QS, England.
Company Fillings
Capital allotment shares
Date: 26 Jan 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Capital : 1,275,224.97304 GBP
Date: 2023-12-29
Documents
Confirmation statement with updates
Date: 05 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bartholomew Sheekey
Termination date: 2022-11-25
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rahim Nanji
Appointment date: 2022-11-15
Documents
Capital allotment shares
Date: 16 Nov 2022
Action Date: 10 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-10
Capital : 900,224.97304 GBP
Documents
Termination director company with name termination date
Date: 16 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-15
Officer name: Caroline Bayantai Plumb
Documents
Confirmation statement with updates
Date: 12 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Capital allotment shares
Date: 16 Sep 2022
Action Date: 09 Sep 2022
Category: Capital
Type: SH01
Capital : 700,224.97304 GBP
Date: 2022-09-09
Documents
Capital allotment shares
Date: 28 Jun 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-24
Capital : 350,224.97304 GBP
Documents
Notification of a person with significant control
Date: 07 Jun 2022
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-12
Psc name: Oaknorth International (Uk) Limited
Documents
Cessation of a person with significant control
Date: 07 Jun 2022
Action Date: 12 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-12
Psc name: Caroline Bayantai Plumb
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Sica
Termination date: 2022-05-12
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Edward Wallace
Termination date: 2022-05-12
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Nicholas Timothy Lee
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr Joel Jack Perlman Azout
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-12
Officer name: Mr John Bartholomew Sheekey
Documents
Change account reference date company current extended
Date: 20 May 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-09-30
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
New address: 57 Broadwick Street Soho London W1F 9QS
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2022-05-20
Documents
Second filing of confirmation statement with made up date
Date: 13 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-29
Documents
Second filing of confirmation statement with made up date
Date: 08 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-29
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2020
Action Date: 23 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-23
Old address: 3-5 Fashion Street London E1 6PX England
New address: 20-22 Wenlock Road London N1 7GU
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-05
Officer name: William James Gibbs
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-22
Officer name: Mr Bruce Edward Wallace
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 22 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-22
Officer name: Mr David John Sica
Documents
Change to a person with significant control
Date: 17 Oct 2019
Action Date: 09 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-09
Psc name: Ms Caroline Bayantai Plumb
Documents
Confirmation statement with updates
Date: 17 Oct 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
New address: 3-5 Fashion Street London E1 6PX
Change date: 2019-10-08
Old address: 229-231 High Holborn London WC1V 7DA United Kingdom
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 197.73427 GBP
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 06 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-06
Capital : 224.97304 GBP
Documents
Capital name of class of shares
Date: 03 Sep 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Sep 2019
Category: Capital
Type: SH10
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 15 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Change to a person with significant control
Date: 17 Oct 2018
Action Date: 14 Feb 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Caroline Bayantai Plumb
Change date: 2017-02-14
Documents
Termination director company with name termination date
Date: 23 Aug 2018
Action Date: 26 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-26
Officer name: Dominic Stephen Barker
Documents
Termination director company with name termination date
Date: 23 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Lawrence
Termination date: 2018-08-15
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 06 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-06
Capital : 173.00337 GBP
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Capital allotment shares
Date: 04 Oct 2017
Action Date: 18 Sep 2017
Category: Capital
Type: SH01
Capital : 12,857,187.98745 GBP
Date: 2017-09-18
Documents
Resolution
Date: 04 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Sep 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-14
Officer name: William James Gibbs
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 14 Feb 2017
Category: Capital
Type: SH01
Capital : 128.57148 GBP
Date: 2017-02-14
Documents
Resolution
Date: 07 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Feb 2017
Action Date: 03 Jan 2017
Category: Capital
Type: SH01
Capital : 124.76198 GBP
Date: 2017-01-03
Documents
Capital alter shares subdivision
Date: 01 Feb 2017
Action Date: 20 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-20
Documents
Resolution
Date: 27 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic Dominic Barker
Appointment date: 2016-12-20
Documents
Appoint person director company with name date
Date: 18 Jan 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Lawrence
Appointment date: 2016-12-20
Documents
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