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INFLUX TECHNOLOGIES LIMITED

Company number 12144906

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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)
02 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
15 Apr 2023 SH02 Sub-division of shares on 17 March 2023
31 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
31 Mar 2023 PSC08 Notification of a person with significant control statement
31 Mar 2023 PSC07 Cessation of Tadeas Kmenta as a person with significant control on 17 March 2023
31 Mar 2023 PSC07 Cessation of Daniel Keller as a person with significant control on 17 March 2023
31 Mar 2023 PSC07 Cessation of Parker Honeywell as a person with significant control on 17 March 2023
13 Mar 2023 AA Micro company accounts made up to 31 August 2022
07 Mar 2023 AP01 Appointment of Timothy Martin Tully Jr as a director on 1 March 2023
07 Mar 2023 AP01 Appointment of Mr Simon Timothy Jewell as a director on 1 March 2023
21 Nov 2022 CERTNM Company name changed zel technologies LIMITED\certificate issued on 21/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-18
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
17 Mar 2022 PSC01 Notification of Parker Honeywell as a person with significant control on 19 November 2021
17 Mar 2022 PSC01 Notification of Tadeas Kmenta as a person with significant control on 19 November 2021
17 Mar 2022 PSC01 Notification of Daniel Keller as a person with significant control on 19 November 2021
17 Mar 2022 PSC07 Cessation of Miles Christopher Alexander Manley as a person with significant control on 19 November 2021
12 Oct 2021 AA Micro company accounts made up to 31 August 2021
21 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
17 Dec 2020 AA Micro company accounts made up to 31 August 2020
15 Sep 2020 TM01 Termination of appointment of Fatlum Ibishi as a director on 11 September 2020
15 Sep 2020 TM01 Termination of appointment of Miles Christopher Alexander Manley as a director on 11 September 2020
09 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
09 Sep 2020 PSC07 Cessation of Nadezhda Alexandra Manley as a person with significant control on 26 March 2020
06 May 2020 SH02 Sub-division of shares on 26 March 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association