FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED
Company number 15103148
- Company Overview for FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED (15103148)
- Filing history for FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED (15103148)
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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) |
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| 21 Mar 2025 | SH19 |
Statement of capital on 21 March 2025
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| 21 Mar 2025 | SH20 | Statement by Directors | |
| 21 Mar 2025 | CAP-SS | Solvency Statement dated 27/12/24 | |
| 21 Mar 2025 | RESOLUTIONS |
Resolutions
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| 23 Jan 2025 | TM01 | Termination of appointment of Louis Fred Januzzi as a director on 22 January 2025 | |
| 02 Sep 2024 | CS01 | Confirmation statement made on 28 August 2024 with updates | |
| 20 Jun 2024 | AA01 | Current accounting period extended from 31 August 2024 to 31 December 2024 | |
| 15 Feb 2024 | PSC02 | Notification of Omnicom Group Inc as a person with significant control on 2 January 2024 | |
| 15 Feb 2024 | PSC07 | Cessation of Flywheel Digital Holdings Limited as a person with significant control on 2 January 2024 | |
| 12 Feb 2024 | AP01 | Appointment of Mr Simon Cooper as a director on 7 February 2024 | |
| 25 Jan 2024 | CH01 | Director's details changed for Mr Duncan Anthony Painter on 2 January 2024 | |
| 16 Jan 2024 | AD01 | Registered office address changed from 33 Kingsway London WC2B 6UF England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 16 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Mr Louis Fred Januzzi as a director on 9 January 2024 | |
| 15 Jan 2024 | AP03 | Appointment of Mrs Sally-Ann Bray as a secretary on 2 January 2024 | |
| 03 Jan 2024 | TM02 | Termination of appointment of Naomi Elga Louise Howden as a secretary on 2 January 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Amanda Jane Gradden as a director on 2 January 2024 | |
| 02 Jan 2024 | TM02 | Termination of appointment of Louise Meads as a secretary on 2 January 2024 | |
| 28 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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| 27 Nov 2023 | PSC07 | Cessation of Ascential Financing Limited as a person with significant control on 20 November 2023 | |
| 27 Nov 2023 | PSC02 | Notification of Flywheel Digital Holdings Limited as a person with significant control on 20 November 2023 | |
| 06 Sep 2023 | TM01 | Termination of appointment of Jeff Lupinacci as a director on 31 August 2023 | |
| 29 Aug 2023 | NEWINC |
Incorporation
Statement of capital on 2023-08-29
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