FYNLO AI LTD

Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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27/02/2527 February 2025 Appointment of Mr Owen Joseph Balk as a director on 2025-02-27

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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

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21/02/2521 February 2025 Termination of appointment of Ronelle Clare Fobbester as a director on 2025-02-21

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21/01/2521 January 2025 Termination of appointment of Kasha Victoria Ho as a director on 2025-01-20

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21/01/2521 January 2025 Termination of appointment of Derek Andrew Baker as a director on 2025-01-20

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21/01/2521 January 2025 Cessation of Derek Andrew Baker as a person with significant control on 2025-01-20

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21/01/2521 January 2025 Change of details for Mr Matthew Thomas Leek as a person with significant control on 2025-01-20

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15/10/2415 October 2024 Certificate of change of name

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06/10/246 October 2024 Change of details for Mr Matthew Thomas Leek as a person with significant control on 2024-10-04

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06/10/246 October 2024 Change of details for Mr Derek Andrew Baker as a person with significant control on 2024-10-04

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27/09/2427 September 2024 Notification of Matthew Thomas Leek as a person with significant control on 2024-09-27

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26/09/2426 September 2024 Appointment of Mr Matthew Thomas Leek as a director on 2024-09-26

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26/09/2426 September 2024 Cessation of Ronelle Clare Fobbester as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Change of details for Mr Derek Andrew Baker as a person with significant control on 2024-09-26

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19/08/2419 August 2024 Notification of Derek Andrew Baker as a person with significant control on 2024-08-19

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19/08/2419 August 2024 Change of details for Mr Derek Andrew Baker as a person with significant control on 2024-08-19

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19/08/2419 August 2024 Appointment of Mr Derek Andrew Baker as a director on 2024-08-16

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16/08/2416 August 2024 Appointment of Miss Kasha Victoria Ho as a director on 2024-08-16

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01/08/241 August 2024 Incorporation

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