FINTEL PLC filing history - Find and update company information

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FINTEL PLC

Company number 09619906

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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)
18 Apr 2024	PSC04	Change of details for Mr Kenneth Ernest Davy as a person with significant control on 18 April 2024	View PDF Change of details for Mr Kenneth Ernest Davy as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Kenneth Ernest Davy on 18 April 2024	View PDF Director's details changed for Mr Kenneth Ernest Davy on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 1,038,486.85	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 1,038,486.85 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2023 GBP 1,038,467.25	View PDF Second filing of a statement of capital following an allotment of shares on 8 June 2023 GBP 1,038,467.25 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2023 GBP 1,038,410.29	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2023 GBP 1,038,410.29 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2023 GBP 1,037,469.12	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2023 GBP 1,037,469.12 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,037,425.84	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,037,425.84 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2023 GBP 1,037,129.72	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2023 GBP 1,037,129.72 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 1,037,038.59	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 1,037,038.59 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 1,037,032.9	View PDF Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 1,037,032.9 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2023 GBP 1,036,867.73	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2023 GBP 1,036,867.73 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 1,038,429.89 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 1,038,429.89 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 1,038,410.29 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 1,038,410.29 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 1,038,353.33 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 1,038,353.33 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 112 pages (112 pages)
27 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Chort notice of general meetings, not agm 18/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Chort notice of general meetings, not agm 18/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 May 2023	MR04	Satisfaction of charge 096199060003 in full	View PDF Satisfaction of charge 096199060003 in full - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 1,037,412.16 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 1,037,412.16 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 1,037,368.88 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 1,037,368.88 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 1,037,072.76 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 1,037,072.76 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 1,036,981.63 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 1,036,981.63 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 1,036,975.94 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 1,036,975.94 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 1,036,893.92	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 1,036,893.92 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 1,036,867.73 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 1,036,867.73 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2024. - link opens in a new window - 5 pages (5 pages)

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