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CONFLUX GLOBAL LTD

Company number 13706636

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 July 2024
30 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with updates
11 Jul 2024 AD01 Registered office address changed from West One 114 Wellington Street Leeds West Yorkshire LS1 1BA England to West Village 114 Wellington Street Leeds LS1 1BA on 11 July 2024
23 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with updates
08 Apr 2022 AA01 Current accounting period shortened from 31 October 2022 to 31 July 2022
02 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 MA Memorandum and Articles of Association
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Mar 2022 PSC01 Notification of Suzanne Elizabeth Beck as a person with significant control on 24 March 2022
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 100
20 Dec 2021 AD01 Registered office address changed from Russell Chambers 61a North Street Keighley BD21 3DS England to West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 20 December 2021
27 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-27
  • GBP 1