FLUVIAL INNOVATIONS LIMITED: Filings
Overview
| Company Name | FLUVIAL INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05876801 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FLUVIAL INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Chiltern Capital Llp Lion Court 25 Procter Street London WC1V 6NY on Feb 18, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Registration of charge 058768010005, created on Apr 03, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge 058768010004, created on Apr 03, 2025 | 43 pages | MR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Byrne as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jon Hazlewood as a director on Feb 11, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 058768010003, created on Jun 21, 2024 | 60 pages | MR01 | ||||||||||
Appointment of Mr Michael William Coupland as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sean Gough as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 68 Basepoint Aviation Park West Hurn Christchurch Dorset BH23 6NX England to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Appointment of Mr David Byrne as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Hazlewood as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Notification of Empteezy Limited as a person with significant control on Aug 18, 2023 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Oct 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Henry William Warren as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Thomas Phelps as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Petford as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Michael Clare as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0