FLUENTIFY GROUP LTD

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Company Documents

DateDescription
23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with updates

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02/08/242 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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23/08/2323 August 2023 Withdrawal of a person with significant control statement on 2023-08-23

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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27/07/2327 July 2023 Registration of charge 115118710001, created on 2023-07-25

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17/05/2317 May 2023 Notification of Voxy Inc as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Withdrawal of a person with significant control statement on 2023-05-17

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17/05/2317 May 2023 Notification of a person with significant control statement

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20/03/2320 March 2023 Cessation of Stefano Marsaglia as a person with significant control on 2023-02-22

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20/03/2320 March 2023 Notification of a person with significant control statement

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10/03/2310 March 2023 Appointment of Mr Timothy Murray as a director on 2023-03-03

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10/03/2310 March 2023 Termination of appointment of Stefano Marsaglia as a director on 2023-03-03

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10/03/2310 March 2023 Termination of appointment of Carlo Balbo Di Vinadio Frutteri Di Costigliole as a director on 2023-03-03

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10/03/2310 March 2023 Statement of capital following an allotment of shares on 2023-03-03

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10/03/2310 March 2023 Appointment of Mr Joseph Viviani as a director on 2023-03-03

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16/02/2316 February 2023 Director's details changed for Mr Giacomo Moiso on 2023-02-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Notification of Stefano Marsaglia as a person with significant control on 2020-12-17

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28/09/2128 September 2021 Cessation of Giacomo Moiso as a person with significant control on 2020-12-17

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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29/01/1929 January 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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07/12/187 December 2018 COMPANY NAME CHANGED FLUENTIFY LTD CERTIFICATE ISSUED ON 07/12/18

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06/11/186 November 2018 ADOPT ARTICLES 19/10/2018

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29/10/1829 October 2018 DIRECTOR APPOINTED MR CARLO BALBO DI VINADIO FRUTTERI DI COSTIGLIOLE

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29/10/1829 October 2018 SECRETARY APPOINTED MR MARIO BERRUTI

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29/10/1829 October 2018 CORPORATE DIRECTOR APPOINTED MADIRE SRL

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29/10/1829 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 172264

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29/10/1829 October 2018 DIRECTOR APPOINTED MR STEFANO MARSAGLIA

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MR GIACOMO MOISO / 06/09/2018

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04/10/184 October 2018 06/09/18 STATEMENT OF CAPITAL GBP 140625

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10/08/1810 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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