FLUENT LIFETIME LIMITED

Company number 11226852

Date	Type	Description	View / Download
16 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	(4 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(21 pages)
09 Aug 2022	MR04	Satisfaction of charge 112268520001 in full	(1 page)
18 Jul 2022	AP03	Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mr Benjamin David Thompson as a director on 11 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Aaron Matthew Conlon as a director on 11 July 2022	(1 page)
13 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	(3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
04 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
11 Jun 2020	MR01	Registration of charge 112268520001, created on 9 June 2020	(5 pages)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
07 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(4 pages)
02 Apr 2019	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st. Peters Square Manchester M2 3DE	(1 page)
02 Apr 2019	AD02	Register inspection address has been changed to Dla Piper Uk Llp 1 st. Peters Square Manchester M2 3DE	(1 page)
15 Oct 2018	AD01	Registered office address changed from Laurel House 173 Chorley New Road Bolton Greater Manchester BL1 4QZ United Kingdom to 102 Rivington House Chorley New Road Horwich Bolton BL6 5UE on 15 October 2018	(1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 10	(3 pages)
14 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
08 May 2018	AP01	Appointment of Mr Aaron Matthew Conlon as a director on 3 May 2018	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-26	(3 pages)