FLUENTIFY GROUP LTD
Company number 11511871 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Appointment of Mr William Carlyle Hutchins as a director on 2025-11-17 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mr Muhammed Chaudhry as a director on 2025-11-17 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of Giacomo Moiso as a director on 2025-11-17 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Joseph Viviani as a director on 2025-11-17 · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Timothy Murray as a director on 2025-11-17 · 1 page | View document |
| 21 Oct 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 21 Oct 2025 | Resolutions · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-23 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2024-08-23 with updates · 4 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-23 with updates · 6 pages | View document |
| 23 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-23 · 2 pages | View document |
| 27 Jul 2023 | Registration of charge 115118710001, created on 2023-07-25 · 47 pages | View document |
| 17 May 2023 | Notification of Voxy Inc as a person with significant control on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Withdrawal of a person with significant control statement on 2023-05-17 · 2 pages | View document |
| 17 May 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Mar 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Mar 2023 | Cessation of Stefano Marsaglia as a person with significant control on 2023-02-22 · 1 page | View document |
| 10 Mar 2023 | Appointment of Mr Timothy Murray as a director on 2023-03-03 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Carlo Balbo Di Vinadio Frutteri Di Costigliole as a director on 2023-03-03 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Stefano Marsaglia as a director on 2023-03-03 · 1 page | View document |
| 10 Mar 2023 | Appointment of Mr Joseph Viviani as a director on 2023-03-03 · 2 pages | View document |
| 10 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 3 pages | View document |
| 16 Feb 2023 | Director's details changed for Mr Giacomo Moiso on 2023-02-16 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Notification of Stefano Marsaglia as a person with significant control on 2020-12-17 · 2 pages | View document |
| 28 Sep 2021 | Cessation of Giacomo Moiso as a person with significant control on 2020-12-17 · 1 page | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 4 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 29 Jan 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 7 Dec 2018 | COMPANY NAME CHANGED FLUENTIFY LTD CERTIFICATE ISSUED ON 07/12/18 | View document |
| 6 Nov 2018 | ADOPT ARTICLES 19/10/2018 | View document |
| 29 Oct 2018 | CORPORATE DIRECTOR APPOINTED MADIRE SRL | View document |
| 29 Oct 2018 | SECRETARY APPOINTED MR MARIO BERRUTI | View document |
| 29 Oct 2018 | 19/10/18 STATEMENT OF CAPITAL GBP 172264 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR CARLO BALBO DI VINADIO FRUTTERI DI COSTIGLIOLE | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED MR STEFANO MARSAGLIA | View document |
| 4 Oct 2018 | 06/09/18 STATEMENT OF CAPITAL GBP 140625 | View document |
| 4 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GIACOMO MOISO / 06/09/2018 | View document |
| 10 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |