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FLUENCE TECHNOLOGIES UK HOLDINGS LIMITED

Company number 13659753

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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)
31 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
23 May 2024	AP01	Appointment of Mr Daniel John Moriarty as a director on 9 May 2024	View PDF Appointment of Mr Daniel John Moriarty as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Hemant D Kapadia as a director on 9 May 2024	View PDF Appointment of Mr Hemant D Kapadia as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Michael Anthony Morrison as a director on 9 May 2024	View PDF Termination of appointment of Michael Anthony Morrison as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Donald Satinder Mal as a director on 9 May 2024	View PDF Termination of appointment of Donald Satinder Mal as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Gregory Michael Giangiordano as a director on 9 May 2024	View PDF Appointment of Mr Gregory Michael Giangiordano as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CH01	Director's details changed for Mr Michael Anthony Morrison on 1 October 2023	View PDF Director's details changed for Mr Michael Anthony Morrison on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 8,804,440	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 8,804,440 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP01	Appointment of Mr Donald Satinder Mal as a director on 15 June 2022	View PDF Appointment of Mr Donald Satinder Mal as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 October 2021 GBP 5,687,501	View PDF Statement of capital following an allotment of shares on 25 October 2021 GBP 5,687,501 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 1 - link opens in a new window - 8 pages (8 pages)

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