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CONFLUX DIGITAL LTD

Company number 10890964

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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)
05 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
11 Jul 2024 AD01 Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA England to West Village 114 Wellington Street Leeds LS1 1BA on 11 July 2024
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
22 Mar 2024 TM01 Termination of appointment of Suzanne Elizabeth Beck as a director on 18 March 2024
30 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 30 July 2022
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Mar 2022 PSC07 Cessation of Matthew Philip Skelton as a person with significant control on 24 March 2022
31 Mar 2022 PSC02 Notification of Conflux Global Ltd as a person with significant control on 24 March 2022
07 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with updates
11 Apr 2021 SH08 Change of share class name or designation
02 Nov 2020 AD01 Registered office address changed from 67 Kirkstall Avenue Leeds LS5 3DW United Kingdom to West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2 November 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
15 Jul 2020 AP01 Appointment of Ms Suzanne Elizabeth Beck as a director on 15 July 2020
04 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
31 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-31
  • GBP 100