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FIINU HOLDINGS LIMITED

Company number 10544700

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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)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 02/01/2018	View PDF Second filing of Confirmation Statement dated 02/01/2018 - link opens in a new window - 8 pages (8 pages)
27 Jun 2018	SH02	Sub-division of shares on 15 May 2017	View PDF Sub-division of shares on 15 May 2017 - link opens in a new window - 6 pages (6 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Jan 2018	CS01	02/01/18 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 23/08/2018	View PDF 02/01/18 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 23/08/2018 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2017	AD01	Registered office address changed from C/O Marko Sjoblom Osbornes Wood South Road St. Georges Hill Weybridge Surrey KT13 0NA United Kingdom to Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 19 September 2017	View PDF Registered office address changed from C/O Marko Sjoblom Osbornes Wood South Road St. Georges Hill Weybridge Surrey KT13 0NA United Kingdom to Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 19 September 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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