FINALTO TRADING LIMITED filing history - Find and update company information

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FINALTO TRADING LIMITED

Company number 08663212

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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)
23 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Finalto Group Limited as a person with significant control on 10 January 2024	View PDF Cessation of Finalto Group Limited as a person with significant control on 10 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
04 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AP01	Appointment of Mr Ka Wing Tam as a director on 13 June 2023	View PDF Appointment of Mr Ka Wing Tam as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Mr Paul Anthony Groves as a director on 28 March 2023	View PDF Appointment of Mr Paul Anthony Groves as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Jeremy Samuel Schlachter as a director on 1 January 2023	View PDF Termination of appointment of Jeremy Samuel Schlachter as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Ron Hoffman as a director on 7 November 2022	View PDF Termination of appointment of Ron Hoffman as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Julia Free as a director on 30 September 2022	View PDF Termination of appointment of Julia Free as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
31 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 518,003	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 518,003 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 518,002	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 518,002 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AP01	Appointment of Mr Stanislav Bunimovich as a director on 13 September 2021	View PDF Appointment of Mr Stanislav Bunimovich as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
02 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	PSC05	Change of details for Tradetech Holding Limited as a person with significant control on 24 December 2020	View PDF Change of details for Tradetech Holding Limited as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mrs Julia Free as a director on 17 June 2021	View PDF Appointment of Mrs Julia Free as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Ron Hoffman as a director on 4 November 2020	View PDF Appointment of Mr Ron Hoffman as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Mr Jeremy Samuel Schlachter as a director on 4 November 2020	View PDF Appointment of Mr Jeremy Samuel Schlachter as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
31 Mar 2020	AP01	Appointment of Mr Paul Matthew Mildon as a director on 20 March 2020	View PDF Appointment of Mr Paul Matthew Mildon as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr Matthew John Maloney as a director on 20 March 2020	View PDF Appointment of Mr Matthew John Maloney as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)

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