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FLUENT LIFETIME LIMITED

Company number 11226852

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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)
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
07 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 26 February 2019 with updates
02 Apr 2019 AD03 Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st. Peters Square Manchester M2 3DE
02 Apr 2019 AD02 Register inspection address has been changed to Dla Piper Uk Llp 1 st. Peters Square Manchester M2 3DE
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
14 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 10
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
08 May 2018 AP01 Appointment of Mr Aaron Matthew Conlon as a director on 3 May 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
27 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-27
  • GBP 1