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FLUENT BRIDGING LIMITED

Company number 13198365

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
15 Aug 2024	TM02	Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024	View PDF Termination of appointment of Fabien Benjamin Holler as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024	View PDF Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024	View PDF Termination of appointment of Lucy Claire Tilley as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
27 Nov 2023	TM01	Termination of appointment of Kevin Hindley as a director on 27 November 2023	View PDF Termination of appointment of Kevin Hindley as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
18 Jul 2022	AP03	Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022	View PDF Appointment of Mr Fabien Benjamin Holler as a secretary on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Benjamin David Thompson as a director on 11 July 2022	View PDF Appointment of Mr Benjamin David Thompson as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022	View PDF Appointment of Mrs Lucy Claire Tilley as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022	View PDF Appointment of Mr Peter Christopher Steven Brodnicki as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of John Simon Hardman as a director on 11 July 2022	View PDF Termination of appointment of John Simon Hardman as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
04 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 10	View PDF Incorporation Statement of capital on 2021-02-12 GBP 10 - link opens in a new window - 51 pages (51 pages)

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FLUENT BRIDGING LIMITED

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