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FLUENT TECHNOLOGY LIMITED

Company number NI040683

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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)
14 Oct 2021	TM01	Termination of appointment of Jacqueline Turkington as a director on 13 October 2021	View PDF Termination of appointment of Jacqueline Turkington as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Keith Malcolm Turkington as a director on 13 October 2021	View PDF Termination of appointment of Keith Malcolm Turkington as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of David Robert Gareth Cordner as a director on 13 October 2021	View PDF Termination of appointment of David Robert Gareth Cordner as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM02	Termination of appointment of Alona Savkova as a secretary on 13 October 2021	View PDF Termination of appointment of Alona Savkova as a secretary on 13 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mr Patrick Cusk as a director on 13 October 2021	View PDF Appointment of Mr Patrick Cusk as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mr David Felicissimo as a director on 13 October 2021	View PDF Appointment of Mr David Felicissimo as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	MR04	Satisfaction of charge NI0406830002 in full	View PDF Satisfaction of charge NI0406830002 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 22 pages (22 pages)
07 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	View PDF Confirmation statement made on 26 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 25 pages (25 pages)
08 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2019	AP01	Appointment of Mrs Jacqueline Turkington as a director on 6 October 2018	View PDF Appointment of Mrs Jacqueline Turkington as a director on 6 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 May 2018	CH03	Secretary's details changed for Mrs Alona Savoka on 1 May 2017	View PDF Secretary's details changed for Mrs Alona Savoka on 1 May 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2018	AP03	Appointment of Mrs Alona Savoka as a secretary on 1 May 2017	View PDF Appointment of Mrs Alona Savoka as a secretary on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2018	TM02	Termination of appointment of Keith Malcolm Turkington as a secretary on 1 May 2017	View PDF Termination of appointment of Keith Malcolm Turkington as a secretary on 1 May 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2016	MR01	Registration of charge NI0406830002, created on 29 June 2016	View PDF Registration of charge NI0406830002, created on 29 June 2016 - link opens in a new window - 28 pages (28 pages)

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FLUENT TECHNOLOGY LIMITED

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