FLUIDSTACK LTD
Company number 10985545 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-04 · 11 pages | View document |
| 14 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-08 · 11 pages | View document |
| 31 Jul 2026 | Resolutions · 1 page | View document |
| 31 Jul 2026 | Memorandum and Articles of Association · 62 pages | View document |
| 26 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-15 · 10 pages | View document |
| 10 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-05 · 11 pages | View document |
| 17 May 2026 | Resolutions · 1 page | View document |
| 10 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-12 with updates · 9 pages | View document |
| 27 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-12 · 9 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-04 · 9 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr James Edward Cox on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Peixian Wu on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Director's details changed for Mr Cesar Maklary on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-27 · 8 pages | View document |
| 6 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Feb 2026 | Appointment of Mr James Edward Cox as a director on 2026-01-10 · 2 pages | View document |
| 30 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-12 · 9 pages | View document |
| 21 Jan 2026 | Termination of appointment of Katherine Suzanne Elizabeth Ollerhead as a secretary on 2026-01-20 · 1 page | View document |
| 20 Jan 2026 | Resolutions · 2 pages | View document |
| 20 Jan 2026 | Memorandum and Articles of Association · 62 pages | View document |
| 20 Jan 2026 | Resolutions · 1 page | View document |
| 14 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr Cesar Maklary on 2025-11-14 · 2 pages | View document |
| 12 Jan 2026 | Cancellation of shares. Statement of capital on 2025-11-25 · 6 pages | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 45 pages | View document |
| 12 Jan 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 7 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 24 Dec 2025 | RP01SH01 · 5 pages | View document |
| 25 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 4 pages | View document |
| 14 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-12 · 4 pages | View document |
| 11 Nov 2025 | RP01SH01 · 5 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-23 · 4 pages | View document |
| 16 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-30 · 4 pages | View document |
| 19 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-18 · 4 pages | View document |
| 7 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 28 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-06 · 4 pages | View document |
| 25 Jun 2025 | Sub-division of shares on 2025-05-21 · 7 pages | View document |
| 25 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-18 · 4 pages | View document |
| 9 Jun 2025 | Second filing of Confirmation Statement dated 2025-03-12 · 5 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 4 pages | View document |
| 10 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-14 · 4 pages | View document |
| 2 Apr 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 5 pages | View document |
| 25 Mar 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-02-12 · 2 pages | View document |
| 11 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-09-16 · 4 pages | View document |
| 7 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Feb 2025 | Cessation of James Edward Cox as a person with significant control on 2023-10-18 · 1 page | View document |
| 7 Feb 2025 | Cessation of Peixian Wu as a person with significant control on 2023-10-18 · 1 page | View document |
| 30 Jan 2025 | Director's details changed for Mr Cesar Maklary on 2024-04-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Group of companies' accounts made up to 2023-12-31 · 18 pages | View document |
| 14 Nov 2024 | Registered office address changed from 123 Buckingham Palace Rd Wework (Fluidstack Ltd.) 123 Buckingham Palace Road London SW1W 9SH England to Third Floor 20 Old Bailey London EC4M 7AN on 2024-11-14 · 1 page | View document |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-09-16 · 3 pages | View document |
| 8 Oct 2024 | Appointment of Mr Stephane Fisch as a director on 2023-11-21 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 22 Mar 2024 | Change of details for Mr Peixian Wu as a person with significant control on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Director's details changed for Mr Peixian Wu on 2024-03-22 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Lee Thomas William Hudson as a director on 2023-11-17 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Resolutions · 3 pages | View document |
| 29 Aug 2023 | Second filing for the cessation of Carina Namih as a person with significant control · 6 pages | View document |
| 25 Aug 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 14 Aug 2023 | Change of details for Mr Peixian Wu as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Lee Thomas William Hudson on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Change of details for Mr James Edward Cox as a person with significant control on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Peixian Wu on 2023-08-10 · 2 pages | View document |
| 10 Aug 2023 | Director's details changed for Mr Cesar Maklary on 2023-08-10 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-03-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Registered office address changed from 32 7 Colosseum Terrace London NW1 4EB United Kingdom to 123 Buckingham Palace Rd Wework (Fluidstack Ltd.) 123 Buckingham Palace Road London SW1W 9SH on 2022-12-23 · 1 page | View document |
| 11 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 11 Oct 2022 | Cessation of Episode Gp 2 Llp as a person with significant control on 2022-09-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Oct 2021 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 7 Colosseum Terrace London NW1 4EB on 2021-10-19 · 1 page | View document |
| 19 Oct 2021 | Director's details changed for Mr Peixian Wu on 2021-10-19 · 2 pages | View document |
| 19 Oct 2021 | Change of details for Mr Peixian Wu as a person with significant control on 2021-10-19 · 2 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 45 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions · 1 page | View document |
| 15 Jul 2021 | Second filing of Confirmation Statement dated 2020-03-12 · 3 pages | View document |
| 5 Jul 2021 | Change of details for Mr James Edward Cox as a person with significant control on 2021-04-15 · 2 pages | View document |
| 5 Jul 2021 | Change of details for Mr Peixian Wu as a person with significant control on 2021-04-15 · 2 pages | View document |
| 5 Jul 2021 | Notification of Episode Gp 2 Llp as a person with significant control on 2021-04-15 · 2 pages | View document |
| 29 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-15 · 3 pages | View document |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARINA NAMIH / 26/08/2020 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 22 Apr 2020 | Confirmation statement made on 2020-03-12 with no updates · 3 pages | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PEIXIAN WU / 28/02/2020 | View document |
| 13 Mar 2020 | ADOPT ARTICLES 28/02/2020 | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD COX / 28/02/2020 | View document |
| 12 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR REAAL KHALIL / 28/02/2020 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR REAAL KHALIL | View document |
| 11 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 14 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARINA NAMIH / 14/02/2019 | View document |
| 14 Feb 2019 | CESSATION OF CARINA NAMIH AS A PSC | View document |
| 14 Feb 2019 | Cessation of Carina Namih as a person with significant control on 2019-02-14 · 1 page | View document |
| 10 Jan 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | COMPANY NAME CHANGED FLARE SOCIAL LTD CERTIFICATE ISSUED ON 21/12/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 31 May 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 31 May 2018 | SUB-DIVISION 27/04/18 | View document |
| 21 May 2018 | ADOPT ARTICLES 27/04/2018 | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COX | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAAL KHALIL | View document |
| 11 May 2018 | DIRECTOR APPOINTED MS CARINA NAMIH | View document |
| 11 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA NAMIH | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR REAAL KHALIL | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEIXIAN WU / 11/05/2018 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PEIXIAN WU / 11/05/2018 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR JAMES EDWARD COX | View document |
| 28 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |