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INFLUENTSUNDAY LIMITED

Company number 12391267

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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 2022 AA Total exemption full accounts made up to 31 January 2022
22 Aug 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
22 Aug 2022 TM02 Termination of appointment of Andrew Mark Forsythe as a secretary on 22 August 2022
05 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 Aug 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
02 Aug 2021 TM01 Termination of appointment of Andrew Mark Forsythe as a director on 2 August 2021
04 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2021 DS01 Application to strike the company off the register
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
15 Apr 2020 AP03 Appointment of Mr Andrew Mark Forsythe as a secretary on 15 April 2020
07 Apr 2020 PSC01 Notification of Matthieu Louis Papon as a person with significant control on 30 March 2020
07 Apr 2020 PSC01 Notification of Ralph Alexander Olsen as a person with significant control on 30 March 2020
07 Apr 2020 PSC01 Notification of Andrew Mark Forsythe as a person with significant control on 30 March 2020
31 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 31 March 2020
30 Mar 2020 AP01 Appointment of Mr Matthieu Louis Papon as a director on 30 March 2020
30 Mar 2020 AP01 Appointment of Mr Ralph Alexander Olsen as a director on 30 March 2020
08 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-08
  • GBP 1,500