FLUENT MORTGAGE HOLDINGS LIMITED

Company number 06763065

Date	Type	Description	View / Download
02 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 600,010	(4 pages)
11 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
18 Jul 2018	AD01	Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ to 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE on 18 July 2018	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-07	(2 pages)
08 Dec 2017	CONNOT	Change of name notice	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(6 pages)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 GBP 10.00	(6 pages)
23 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2017	SH08	Change of share class name or designation	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
13 Jun 2017	AP01	Appointment of Mr Daniel Michael Payne as a director on 6 June 2017	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
15 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(4 pages)
15 Dec 2015	CH01	Director's details changed for Timothy Allen Wheeldon on 2 December 2015	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
06 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)