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AFLUENCR LTD

Company number 12166955

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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)
01 Oct 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CH01	Director's details changed for Mr Gareth David Manger on 17 August 2023	View PDF Director's details changed for Mr Gareth David Manger on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	CH01	Director's details changed for Mr Gareth David Manger on 17 August 2022	View PDF Director's details changed for Mr Gareth David Manger on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC02	Notification of Macroactive Uk Limited as a person with significant control on 31 August 2021	View PDF Notification of Macroactive Uk Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC07	Cessation of Gareth David Manger as a person with significant control on 31 August 2021	View PDF Cessation of Gareth David Manger as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-04 - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	PSC04	Change of details for Mr Gareth David Manger as a person with significant control on 4 March 2020	View PDF Change of details for Mr Gareth David Manger as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC07	Cessation of Grant Jonathan Stain as a person with significant control on 4 March 2020	View PDF Cessation of Grant Jonathan Stain as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of Grant Jonathan Stain as a director on 4 March 2020	View PDF Termination of appointment of Grant Jonathan Stain as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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