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INFLUENCE HOLDINGS LIMITED

Company number 06605963

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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)
10 Jan 2020 AA Micro company accounts made up to 30 June 2019
07 Nov 2019 PSC04 Change of details for Mr Stuart Grenville Dyble as a person with significant control on 22 October 2019
01 Nov 2019 SH08 Change of share class name or designation
31 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
29 May 2019 PSC02 Notification of Andrew Rooker Roberts Limited as a person with significant control on 4 February 2019
29 May 2019 PSC04 Change of details for Mr Stuart Grenville Dyble as a person with significant control on 4 February 2019
14 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Feb 2019 SH08 Change of share class name or designation
01 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
31 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,520
07 Jun 2016 AD02 Register inspection address has been changed from 7 Kingsland House 135 Andover Road Newbury Berkshire RG14 6JL United Kingdom to 12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ
07 Jun 2016 AD03 Register(s) moved to registered inspection location 12 Harvest Hill Road Maidenhead Berkshire SL6 2QQ
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,520
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2,520
29 May 2014 CH01 Director's details changed for Mr Stuart Grenville Dyble on 16 May 2014
29 May 2014 AD04 Register(s) moved to registered office address
22 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Nov 2013 SH06 Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 2,520