| Date | Description |
|---|
| 2023-10-01 |
delete otherexecutives Stuart Hardy |
| 2023-10-01 |
insert cto Roy Knaggs |
| 2023-10-01 |
delete person Stuart Hardy |
| 2023-10-01 |
insert person Roy Knaggs |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGURD AASE |
| 2023-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-01 |
delete otherexecutives Maria Borlik |
| 2023-08-01 |
insert cfo Joshua Kable |
| 2023-08-01 |
insert cmo David Patching |
| 2023-08-01 |
insert otherexecutives Graham Davies |
| 2023-08-01 |
insert otherexecutives Stuart Hardy |
| 2023-08-01 |
insert sales_emails sa..@fluenta.com |
| 2023-08-01 |
insert vpsales Shamsool Yahaya |
| 2023-08-01 |
delete address 1710 Dairy Ashford Road
Suite 200
Houston TX 77077
United States of America |
| 2023-08-01 |
delete address 2020 Cambourne Business Park,
Cambourne,
Cambridge,
England, CB23 6DW |
| 2023-08-01 |
delete address of 2020 Cambourne Business Park, Cambourne, Cambridge, England, CB23 6DW |
| 2023-08-01 |
delete person Maria Borlik |
| 2023-08-01 |
delete registration_number 991 199 098 |
| 2023-08-01 |
insert address 10696 Haddington Drive
Suite 130
Houston TX 77043
United States of America |
| 2023-08-01 |
insert address of Unit 8 Gransden Park, Potton Road, Abbotsley, St Neots, PE19 6TY, United Kingdom |
| 2023-08-01 |
insert email sa..@fluenta.com |
| 2023-08-01 |
insert person David Patching |
| 2023-08-01 |
insert person Graham Davies |
| 2023-08-01 |
insert person Joshua Kable |
| 2023-08-01 |
insert person Radek Kurkowski |
| 2023-08-01 |
insert person Shamsool Yahaya |
| 2023-08-01 |
insert person Stuart Hardy |
| 2023-08-01 |
update primary_contact 1710 Dairy Ashford Road
Suite 200
Houston TX 77077
United States of America => 10696 Haddington Drive
Suite 130
Houston TX 77043
United States of America |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-08-09 |
delete person Saskia Parks |
| 2022-08-09 |
update person_title Alex Keys: Marketing and EMEA Sales Director => Sales Director, EMEA |
| 2022-06-06 |
delete cto Stuart Tyers |
| 2022-06-06 |
delete about_pages_linkeddomain mailchi.mp |
| 2022-06-06 |
delete career_pages_linkeddomain mailchi.mp |
| 2022-06-06 |
delete casestudy_pages_linkeddomain mailchi.mp |
| 2022-06-06 |
delete contact_pages_linkeddomain mailchi.mp |
| 2022-06-06 |
delete index_pages_linkeddomain mailchi.mp |
| 2022-06-06 |
delete management_pages_linkeddomain mailchi.mp |
| 2022-06-06 |
delete person Stuart Tyers |
| 2022-06-06 |
delete phone +47 21 02 19 25 |
| 2022-06-06 |
delete product_pages_linkeddomain mailchi.mp |
| 2022-06-06 |
delete terms_pages_linkeddomain mailchi.mp |
| 2022-06-06 |
insert phone +44 1223 491 972 |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update person_title Thomas Koczynski: Sales Director, North America and Canada => Sales Director, Americas |
| 2022-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-02 |
delete person Azzumar Razali |
| 2022-04-02 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-04-02 |
delete terms_pages_linkeddomain privacy.net |
| 2022-04-02 |
delete terms_pages_linkeddomain youronlinechoices.eu |
| 2022-04-02 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-04-02 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-04-02 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2022-04-02 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-04-02 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-04-02 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-04-02 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-04-02 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2021-12-02 |
delete career_pages_linkeddomain kinstacdn.com |
| 2021-12-02 |
delete product_pages_linkeddomain kinstacdn.com |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-27 |
delete about_pages_linkeddomain magenta7server4.co.uk |
| 2021-06-27 |
delete career_pages_linkeddomain magenta7server4.co.uk |
| 2021-06-27 |
delete casestudy_pages_linkeddomain magenta7server4.co.uk |
| 2021-06-27 |
delete contact_pages_linkeddomain magenta7server4.co.uk |
| 2021-06-27 |
delete index_pages_linkeddomain magenta7server4.co.uk |
| 2021-06-27 |
delete management_pages_linkeddomain magenta7server4.co.uk |
| 2021-06-27 |
delete product_pages_linkeddomain magenta7server4.co.uk |
| 2021-06-27 |
delete source_ip 35.214.40.54 |
| 2021-06-27 |
insert career_pages_linkeddomain kinstacdn.com |
| 2021-06-27 |
insert casestudy_pages_linkeddomain kinstacdn.com |
| 2021-06-27 |
insert product_pages_linkeddomain kinstacdn.com |
| 2021-06-27 |
insert source_ip 162.159.134.42 |
| 2021-06-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-10 |
delete cmo Alex Keys |
| 2021-04-10 |
delete otherexecutives Julian Dudley-Smith |
| 2021-04-10 |
insert managingdirector Julian Dudley-Smith |
| 2021-04-10 |
delete person Arnold Rivas-Griswold |
| 2021-04-10 |
insert about_pages_linkeddomain magenta7server4.co.uk |
| 2021-04-10 |
insert career_pages_linkeddomain magenta7server4.co.uk |
| 2021-04-10 |
insert casestudy_pages_linkeddomain magenta7server4.co.uk |
| 2021-04-10 |
insert contact_pages_linkeddomain magenta7server4.co.uk |
| 2021-04-10 |
insert index_pages_linkeddomain magenta7server4.co.uk |
| 2021-04-10 |
insert management_pages_linkeddomain magenta7server4.co.uk |
| 2021-04-10 |
insert person Owen Hancock |
| 2021-04-10 |
insert person Saskia Parks |
| 2021-04-10 |
insert phone +971 4564 7357 |
| 2021-04-10 |
insert product_pages_linkeddomain magenta7server4.co.uk |
| 2021-04-10 |
update person_description Alex Keys => Alex Keys |
| 2021-04-10 |
update person_description Julian Dudley-Smith => Julian Dudley-Smith |
| 2021-04-10 |
update person_description Maria Borlik => Maria Borlik |
| 2021-04-10 |
update person_description Stuart Tyers => Stuart Tyers |
| 2021-04-10 |
update person_title Alex Keys: Worldwide Director of Marketing; Member of the Fluenta Team; Marketing Director => Marketing and EMEA Sales Director |
| 2021-04-10 |
update person_title Julian Dudley-Smith: Member of the Fluenta Team; Director => International Business Director; Managing Director |
| 2021-01-16 |
delete address 1155 Dairy Ashford Road
Suite 211
Houston TX 77079
United States of America |
| 2021-01-16 |
insert address 1710 Dairy Ashford Road
Suite 200
Houston TX 77077
United States of America |
| 2021-01-16 |
update primary_contact 1155 Dairy Ashford Road
Suite 211
Houston TX 77079
United States of America => 1710 Dairy Ashford Road
Suite 200
Houston TX 77077
United States of America |
| 2020-10-30 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2020-10-30 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2020-10-30 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-07-09 |
delete source_ip 77.104.130.167 |
| 2020-07-09 |
insert source_ip 35.214.40.54 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
insert vpsales Azzumar Razali |
| 2020-01-31 |
delete person Kevin Spiess |
| 2020-01-31 |
insert person Azzumar Razali |
| 2019-12-31 |
insert address Haraldsgata 90, PO Box 420. N-5501 Haugesund. Norway |
| 2019-12-31 |
insert registration_number 991 199 098 |
| 2019-11-07 |
delete address 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE ENGLAND CB23 6DW |
| 2019-11-07 |
insert address UNIT 8 GRANSDEN PARK POTTON ROAD ABBOTSLEY ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 6TY |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
delete personal_emails to..@fluentainc.com |
| 2019-10-31 |
delete email la..@fluenta.com |
| 2019-10-31 |
delete email to..@fluentainc.com |
| 2019-10-31 |
insert about_pages_linkeddomain mailchi.mp |
| 2019-10-31 |
insert career_pages_linkeddomain mailchi.mp |
| 2019-10-31 |
insert casestudy_pages_linkeddomain mailchi.mp |
| 2019-10-31 |
insert contact_pages_linkeddomain mailchi.mp |
| 2019-10-31 |
insert index_pages_linkeddomain mailchi.mp |
| 2019-10-31 |
insert management_pages_linkeddomain mailchi.mp |
| 2019-10-31 |
insert phone +44 (0) 1223 491972 |
| 2019-10-31 |
insert product_pages_linkeddomain mailchi.mp |
| 2019-10-31 |
insert terms_pages_linkeddomain mailchi.mp |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EYSTEIN AASE |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
2020 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DW
ENGLAND |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN OLIVER DUDLEY-SMITH |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-01 |
delete person Maciej Rachwał |
| 2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
delete address Building 2020
Cambourne Business Park
Cambourne, Cambridge.
CB23 6DW United Kingdom |
| 2019-08-01 |
insert address Unit 8 Gransden Park
Potton Road, Abbotsley
St Neots
PE19 6TY United Kingdom |
| 2019-03-24 |
delete product_pages_linkeddomain magenta7server4.co.uk |
| 2019-03-24 |
insert person Arnold Rivas-Griswold |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-09-16 |
insert personal_emails to..@fluentainc.com |
| 2017-09-16 |
insert email la..@fluenta.com |
| 2017-09-16 |
insert email to..@fluentainc.com |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR SIGURD AASE |
| 2017-07-08 |
delete address Ul. Leborska 3B
80-386 Gdansk
Poland |
| 2017-07-08 |
delete alias Fluenta Poland |
| 2017-04-02 |
delete cmo Dag Sigmund Johansen |
| 2017-04-02 |
delete person Dag Sigmund Johansen |
| 2016-10-11 |
insert otherexecutives Maria Borlik |
| 2016-10-11 |
update person_title Maciej Warczak: VP - Technology Operations => Engineering Manager |
| 2016-10-11 |
update person_title Maria Borlik: Quality Assurance Manager => Quality Director |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-08-16 |
delete person Adam Chapman |
| 2016-07-19 |
insert cto Neil Bird |
| 2016-07-19 |
insert person Neil Bird |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-23 => 2017-09-30 |
| 2016-06-21 |
delete source_ip 181.224.152.214 |
| 2016-06-21 |
insert address Haraldsgate 90, PO Box 420. N-5501 Haugesund. Norway |
| 2016-06-21 |
insert alias Fluenta AS |
| 2016-06-21 |
insert source_ip 77.104.130.167 |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
delete cto Greg Matthews |
| 2016-04-08 |
delete about_pages_linkeddomain magenta7.co.uk |
| 2016-04-08 |
delete contact_pages_linkeddomain magenta7.co.uk |
| 2016-04-08 |
delete index_pages_linkeddomain magenta7.co.uk |
| 2016-04-08 |
delete management_pages_linkeddomain magenta7.co.uk |
| 2016-04-08 |
delete person Greg Matthews |
| 2016-04-08 |
delete phone +44 1223 751118 |
| 2016-04-08 |
delete phone +47 21 02 19 40 |
| 2016-04-08 |
delete product_pages_linkeddomain magenta7.co.uk |
| 2016-04-08 |
delete terms_pages_linkeddomain magenta7.co.uk |
| 2016-04-08 |
insert phone +47 21 02 19 25 |
| 2016-04-08 |
insert terms_pages_linkeddomain t.co |
| 2016-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARNES QUINN CONSULTING |
| 2016-03-10 |
delete address OLD MILL HOUSE MILL LANE KEMPSTON BEDFORD MK42 7BD |
| 2016-03-10 |
insert address 2020 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE ENGLAND CB23 6DW |
| 2016-03-10 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
OLD MILL HOUSE MILL LANE
KEMPSTON
BEDFORD
MK42 7BD |
| 2016-01-22 |
insert sales_emails sa..@fluenta.com |
| 2016-01-22 |
insert sales_emails sa..@fluentainc.com |
| 2016-01-22 |
insert email sa..@fluenta.com |
| 2016-01-22 |
insert email sa..@fluentainc.com |
| 2016-01-22 |
insert phone +47 21 02 19 40 |
| 2015-12-07 |
delete address OLD MILL HOUSE MILL LANE KEMPSTON BEDFORD UNITED KINGDOM MK42 7BD |
| 2015-12-07 |
insert address OLD MILL HOUSE MILL LANE KEMPSTON BEDFORD MK42 7BD |
| 2015-12-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-09-23 |
| 2015-12-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-11-18 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-10-20 |
delete industry_tag Energy |
| 2015-10-20 |
delete industry_tag Environmental Protection |
| 2015-10-20 |
delete phone 72.120.601 |
| 2015-10-20 |
delete source_ip 62.73.196.25 |
| 2015-10-20 |
insert index_pages_linkeddomain facebook.com |
| 2015-10-20 |
insert index_pages_linkeddomain fluentasol.wordpress.com |
| 2015-10-20 |
insert index_pages_linkeddomain glassdoor.co.uk |
| 2015-10-20 |
insert index_pages_linkeddomain linkedin.com |
| 2015-10-20 |
insert index_pages_linkeddomain magenta7.co.uk |
| 2015-10-20 |
insert index_pages_linkeddomain twitter.com |
| 2015-10-20 |
insert phone +44 1223 751 118 |
| 2015-10-20 |
insert source_ip 181.224.152.214 |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 12 |
| 2015-09-30 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-04-26 |
insert phone 72.120.601 |
| 2015-03-29 |
insert alias Fluenta AS |
| 2015-03-29 |
insert email qu..@fluenta.com |
| 2014-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-06-27 |
delete address Rua Maria Albergaria no.9
Bairro Santa Ana
2750-781 Cascais
Portugal |
| 2014-06-27 |
delete phone +351 214868120 |
| 2014-06-27 |
insert phone +47 21 02 19 38 |
| 2014-05-30 |
delete personal_emails pa..@fluentainc.com |
| 2014-05-30 |
insert sales_emails sa..@fluentainc.com |
| 2014-05-30 |
delete email pa..@fluentainc.com |
| 2014-05-30 |
delete person Paul Khuri |
| 2014-05-30 |
delete phone +1 832 456 2024 |
| 2014-05-30 |
insert email sa..@fluentainc.com |
| 2014-03-03 |
delete personal_emails cu..@fluentainc.com |
| 2014-03-03 |
delete address Suite # 760
105, 150 Crowfoot Cr. NW
Calgary, Alberta T3G 3T2 |
| 2014-03-03 |
delete email cu..@fluentainc.com |
| 2014-03-03 |
delete person Curtis Gulaga |
| 2014-03-03 |
delete phone 403-874-0570 |
| 2013-10-13 |
insert general_emails in..@fluenta.com |
| 2013-10-13 |
insert sales_emails sa..@fluenta.com |
| 2013-10-13 |
delete address Sandbrekkeveien 85
N-5828 BERGEN |
| 2013-10-13 |
delete alias Fluenta AS |
| 2013-10-13 |
insert address Haraldsgata 90
5528 Haugesund, Norway |
| 2013-10-13 |
insert address Rua Maria Albergaria no.9
Bairro Santa Ana
2750-781 Cascais
Portugal |
| 2013-10-13 |
insert address Ul. Leborska 3B
80-386 Gdansk, Poland |
| 2013-10-13 |
insert email in..@fluenta.com |
| 2013-10-13 |
insert email sa..@fluenta.com |
| 2013-10-13 |
insert index_pages_linkeddomain youtube.com |
| 2013-10-13 |
insert industry_tag Energy |
| 2013-10-13 |
insert industry_tag Environmental Protection |
| 2013-10-13 |
insert phone +351 214868120 |
| 2013-10-13 |
insert phone +4721021927 |
| 2013-04-05 |
update person_title Paul Khuri |
| 2013-03-01 |
insert personal_emails cu..@fluentainc.com |
| 2013-03-01 |
delete email ph..@fluenta.com |
| 2013-03-01 |
delete email ws@fluentainc.com |
| 2013-03-01 |
delete fax +33 (0)1 47 98 60 85 |
| 2013-03-01 |
delete person Phillippe Dupuy |
| 2013-03-01 |
delete person Warren Sneedon |
| 2013-03-01 |
delete phone +33 (0)1 47 94 70 37 |
| 2013-03-01 |
delete phone +971 50 1422068 |
| 2013-03-01 |
insert address Suite # 760
105, 150 Crowfoot Cr. NW
Calgary, Alberta T3G 3T2 |
| 2013-03-01 |
insert email cu..@fluentainc.com |
| 2013-03-01 |
insert phone 403-874-0570 |