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FLUENCE AUTOMATION UK LIMITED

Company number 08169449

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	MR04	Satisfaction of charge 081694490002 in full	View PDF Satisfaction of charge 081694490002 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	TM01	Termination of appointment of Michael Rayner Swift as a director on 8 August 2022	View PDF Termination of appointment of Michael Rayner Swift as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 July 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 20 July 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	MR01	Registration of charge 081694490002, created on 16 December 2021	View PDF Registration of charge 081694490002, created on 16 December 2021 - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	PSC04	Change of details for Tom Tewfic Gores as a person with significant control on 29 October 2021	View PDF Change of details for Tom Tewfic Gores as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	PSC04	Change of details for Tom Tewfic Gores as a person with significant control on 29 October 2021	View PDF Change of details for Tom Tewfic Gores as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC01	Notification of Tom Tewfic Gores as a person with significant control on 29 October 2021	View PDF Notification of Tom Tewfic Gores as a person with significant control on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 4 November 2021	View PDF Withdrawal of a person with significant control statement on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Oct 2021	AP01	Appointment of Kim Andersen as a director on 29 October 2021	View PDF Appointment of Kim Andersen as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	AP01	Appointment of Dennis Paul Lestrange as a director on 29 October 2021	View PDF Appointment of Dennis Paul Lestrange as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	TM01	Termination of appointment of Charles Michael Foster Iii as a director on 8 June 2021	View PDF Termination of appointment of Charles Michael Foster Iii as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Elliott Bruce Linsley as a director on 8 June 2021	View PDF Termination of appointment of Elliott Bruce Linsley as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Jason Lowell Duzan as a director on 8 June 2021	View PDF Termination of appointment of Jason Lowell Duzan as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Ryan Wayne Satterfield as a director on 8 June 2021	View PDF Termination of appointment of Ryan Wayne Satterfield as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with no updates	View PDF Confirmation statement made on 6 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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