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FLUMMOX AZURE LTD

Company number 13560293

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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)
19 Jan 2024	PSC05	Change of details for Flummox Ag as a person with significant control on 19 January 2024	View PDF Change of details for Flummox Ag as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Olmo Tancredi Cassano on 19 January 2024	View PDF Director's details changed for Mr Olmo Tancredi Cassano on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Mr Marc Marshing on 19 January 2024	View PDF Director's details changed for Mr Marc Marshing on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from Cargo Works 1-2 Hatfields Unit 5.03 London SE1 9PG England to Cargo Works 1-2 Hatfields London SE1 9PG on 19 January 2024	View PDF Registered office address changed from Cargo Works 1-2 Hatfields Unit 5.03 London SE1 9PG England to Cargo Works 1-2 Hatfields London SE1 9PG on 19 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from Cargo Works 1-2 Hatfields London SE1 9PG England to Cargo Works 1-2 Hatfields Unit 5.03 London SE1 9PG on 16 January 2024	View PDF Registered office address changed from Cargo Works 1-2 Hatfields London SE1 9PG England to Cargo Works 1-2 Hatfields Unit 5.03 London SE1 9PG on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from Unit 5, 03 Enterprise House 1-2 Hatfields London SE1 9PG England to Cargo Works 1-2 Hatfields London SE1 9PG on 16 January 2024	View PDF Registered office address changed from Unit 5, 03 Enterprise House 1-2 Hatfields London SE1 9PG England to Cargo Works 1-2 Hatfields London SE1 9PG on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR04	Satisfaction of charge 135602930001 in full	View PDF Satisfaction of charge 135602930001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 5, 03 Enterprise House 1-2 Hatfields London SE1 9PG on 23 October 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 5, 03 Enterprise House 1-2 Hatfields London SE1 9PG on 23 October 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	PSC02	Notification of Flummox Ag as a person with significant control on 13 May 2022	View PDF Notification of Flummox Ag as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 8 February 2023	View PDF Withdrawal of a person with significant control statement on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	MR01	Registration of charge 135602930001, created on 7 July 2022	View PDF Registration of charge 135602930001, created on 7 July 2022 - link opens in a new window - 38 pages (38 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	CH01	Director's details changed for Mr Olmo Tancredi Cassano on 12 July 2022	View PDF Director's details changed for Mr Olmo Tancredi Cassano on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Marc Marshing on 14 June 2022	View PDF Director's details changed for Mr Marc Marshing on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 18 May 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AP01	Appointment of Mr Olmo Tancredi Cassano as a director on 10 May 2022	View PDF Appointment of Mr Olmo Tancredi Cassano as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-11 GBP 1	View PDF Incorporation Statement of capital on 2021-08-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

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FLUMMOX AZURE LTD

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