FYNLO AI LTD
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-03 |
27/02/2527 February 2025 | Appointment of Mr Owen Joseph Balk as a director on 2025-02-27 |
21/02/2521 February 2025 | Registered office address changed from Unit 203 Bedfont Industrial Estate Challenge Road Ashford TW15 1AX England to 50 Webber Street Horley RH6 8NQ on 2025-02-21 |
21/02/2521 February 2025 | Termination of appointment of Ronelle Clare Fobbester as a director on 2025-02-21 |
21/01/2521 January 2025 | Termination of appointment of Kasha Victoria Ho as a director on 2025-01-20 |
21/01/2521 January 2025 | Termination of appointment of Derek Andrew Baker as a director on 2025-01-20 |
21/01/2521 January 2025 | Cessation of Derek Andrew Baker as a person with significant control on 2025-01-20 |
21/01/2521 January 2025 | Change of details for Mr Matthew Thomas Leek as a person with significant control on 2025-01-20 |
15/10/2415 October 2024 | Certificate of change of name |
06/10/246 October 2024 | Change of details for Mr Matthew Thomas Leek as a person with significant control on 2024-10-04 |
06/10/246 October 2024 | Change of details for Mr Derek Andrew Baker as a person with significant control on 2024-10-04 |
27/09/2427 September 2024 | Notification of Matthew Thomas Leek as a person with significant control on 2024-09-27 |
26/09/2426 September 2024 | Appointment of Mr Matthew Thomas Leek as a director on 2024-09-26 |
26/09/2426 September 2024 | Cessation of Ronelle Clare Fobbester as a person with significant control on 2024-09-26 |
26/09/2426 September 2024 | Change of details for Mr Derek Andrew Baker as a person with significant control on 2024-09-26 |
19/08/2419 August 2024 | Notification of Derek Andrew Baker as a person with significant control on 2024-08-19 |
19/08/2419 August 2024 | Change of details for Mr Derek Andrew Baker as a person with significant control on 2024-08-19 |
19/08/2419 August 2024 | Appointment of Mr Derek Andrew Baker as a director on 2024-08-16 |
16/08/2416 August 2024 | Appointment of Miss Kasha Victoria Ho as a director on 2024-08-16 |
01/08/241 August 2024 | Incorporation |
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