- Company Overview for WINFLUENCE HOLDINGS LIMITED (13563693)
- Filing history for WINFLUENCE HOLDINGS LIMITED (13563693)
- People for WINFLUENCE HOLDINGS LIMITED (13563693)
- More for WINFLUENCE HOLDINGS LIMITED (13563693)
| 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) |
|---|---|---|---|
| 09 Sep 2024 | PSC04 | Change of details for Mr Paul Briault as a person with significant control on 3 September 2024 | |
| 09 Sep 2024 | CH01 | Director's details changed for Mr Paul Briault on 3 September 2024 | |
| 29 Aug 2024 | CS01 | Confirmation statement made on 29 August 2024 with updates | |
| 20 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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| 20 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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| 08 Aug 2024 | CS01 | Confirmation statement made on 8 August 2024 with updates | |
| 08 Aug 2024 | PSC07 | Cessation of Lee Steven Martin as a person with significant control on 2 August 2023 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Christopher David Salmon as a director on 5 August 2023 | |
| 07 Aug 2024 | TM01 | Termination of appointment of a director | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with updates | |
| 06 Aug 2024 | AP01 | Appointment of Mr Paul Briault as a director on 5 August 2024 | |
| 06 Aug 2024 | PSC01 | Notification of Paul Briault as a person with significant control on 5 August 2024 | |
| 06 Aug 2024 | CERTNM |
Company name changed passmeon thirty two LIMITED\certificate issued on 06/08/24
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| 07 May 2024 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 28 Oct 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Oct 2023 | CS01 | Confirmation statement made on 20 July 2023 with updates | |
| 27 Oct 2023 | TM01 | Termination of appointment of Lee Steven Martin as a director on 2 August 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mr Christopher David Salmon as a director on 2 August 2023 | |
| 10 Oct 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Apr 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 02 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 20 July 2022 with updates | |
| 19 Jul 2022 | PSC01 | Notification of Lee Steven Martin as a person with significant control on 18 July 2022 | |
| 19 Jul 2022 | AP01 | Appointment of Mr Lee Steven Martin as a director on 18 July 2022 |