Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Rajan Singh Dosanjh on 13 December 2023
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20 Dec 2023 |
CERTNM |
Company name changed finance unlocked 2 LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-13
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20 Dec 2023 |
CERTNM |
Company name changed finance unlocked LTD\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-13
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13 Dec 2023 |
AD01 |
Registered office address changed from C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU England to 24-28 Bloomsbury Way London WC1A 2SN on 13 December 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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10 Nov 2023 |
AP01 |
Appointment of Graham Gaddes as a director on 27 October 2023
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16 Oct 2023 |
SH02 |
Sub-division of shares on 6 January 2022
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 26/01/2022.
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 January 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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19 May 2023 |
AP01 |
Appointment of Mr Prasad Gollakota as a director on 22 November 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option scheme,subdivision of shares 03/12/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jan 2022 |
SH02 |
Sub-division of shares on 6 January 2022
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ANNOTATION
Clarification a second filed SH02 was registered on 16/10/2023.
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/08/2023
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital of the company be sub divided 06/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
PSC04 |
Change of details for Mr Henry Thomas Kingsley White as a person with significant control on 18 December 2020
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22 Jul 2021 |
PSC04 |
Change of details for Mr Robert John Ellison as a person with significant control on 18 December 2020
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21 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Benedict Nielsen as a director
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