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THE FLUENT MONEY GROUP LIMITED

Company number 09774736

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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)
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
14 May 2018 TM01 Termination of appointment of Mark Huggins as a director on 25 April 2018
02 Mar 2018 AP01 Appointment of Mr Garry Peter Lee Taylor as a director on 17 February 2018
03 Jan 2018 AA Full accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
22 Sep 2016 CH01 Director's details changed for Mr Kevin Hindley on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Paul Ford on 22 September 2016
22 Sep 2016 CH01 Director's details changed for Mr Simon Andrew Moore on 22 September 2016
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 110,000
06 Sep 2016 AP01 Appointment of Stuart Almond as a director on 22 August 2016
06 Sep 2016 AP01 Appointment of Mr Mark Huggins as a director on 22 August 2016
06 Sep 2016 AP01 Appointment of Mark Kilgallon as a director on 22 August 2016
06 Sep 2016 TM01 Termination of appointment of Nuala Wheeldon as a director on 12 August 2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016 MR01 Registration of charge 097747360001, created on 29 February 2016
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 1
23 Nov 2015 AP01 Appointment of Paul Ford as a director on 6 November 2015
23 Nov 2015 AP01 Appointment of Timothy Allen Wheeldon as a director on 6 November 2015
23 Nov 2015 AP01 Appointment of Nuala Wheeldon as a director on 6 November 2015
23 Nov 2015 AP01 Appointment of Kevin Hindley as a director on 6 November 2015
23 Nov 2015 AP01 Appointment of Simon Andrew Moore as a director on 6 November 2015
23 Nov 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
19 Nov 2015 CERTNM Company name changed ivorystar LIMITED\certificate issued on 19/11/15
  • RES15 ‐ Change company name resolution on 2015-11-06