FINTEL PLC

Company number 09619906

Date	Type	Description	View / Download
24 Jun 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
24 Jun 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
16 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(92 pages)
15 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 970,178.02	(3 pages)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General mtg requires 14 days notice 28/04/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Apr 2021	AP01	Appointment of Mr David Thompson as a director on 1 April 2021	(2 pages)
13 Apr 2021	TM01	Termination of appointment of Gareth Richard Hague as a director on 31 March 2021	(1 page)
09 Mar 2021	AD01	Registered office address changed from St. Andrews House St. Andrews Road Huddersfield HD1 6NA England to Fintel House St. Andrews Road Huddersfield HD1 6NA on 9 March 2021	(1 page)
09 Mar 2021	CERTNM	Company name changed the simplybiz group PLC\certificate issued on 09/03/21 CONNOT ‐ Change of name notice	(3 pages)
05 Jan 2021	AP01	Appointment of Mrs Imogen Melissa Joss as a director on 5 January 2021	(2 pages)
31 Dec 2020	MR05	Part of the property or undertaking has been released from charge 096199060003	(5 pages)
23 Dec 2020	CH01	Director's details changed for Mr Gary William Hughes on 10 December 2020	(2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 968,066.12	(3 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 968,040.24	(4 pages)
31 Jul 2020	AD01	Registered office address changed from The John Smith's Stadium Stadium Way Huddersfield HD1 6PG United Kingdom to St. Andrews House St. Andrews Road Huddersfield HD1 6NA on 31 July 2020	(1 page)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(92 pages)
09 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
12 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
07 May 2020	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 27 April 2020	(1 page)
10 Aug 2019	MR04	Satisfaction of charge 096199060002 in full	(4 pages)
02 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(74 pages)
12 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shorter notice of general meetings 23/03/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
01 May 2019	AP03	Appointment of Mrs Victoria Elizabeth Williams as a secretary on 1 May 2019	(2 pages)