FINABLR PLC

Company number 11485051

Date	Type	Description	View / Download
23 Jun 2020	AA01	Previous accounting period extended from 31 December 2019 to 28 February 2020	(1 page)
19 May 2020	AUD	Auditor's resignation	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Bhairav Surendra Trivedi as a director on 31 March 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Bassam Elias Hage as a director on 27 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Abdulrahman Sadiq Salim Basaddiq as a director on 27 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Promoth Manghat as a director on 15 March 2020	(1 page)
21 Nov 2019	AD04	Register(s) moved to registered office address 17th Floor the Tower, the Bower 207 Old Street London EC1V 9NR	(1 page)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 GBP 7,000,000.00	(5 pages)
06 Nov 2019	CERT15	Certificate of reduction of issued capital	(1 page)
06 Nov 2019	OC138	Reduction of iss capital and minute (oc)	(6 pages)
21 Aug 2019	AP01	Appointment of Mr Bassam Elias Hage as a director on 19 August 2019	(2 pages)
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(5 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 613,396,826	(6 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 700,000,000	(5 pages)
13 Jun 2019	SH02	Statement of capital on 14 May 2019 GBP 612,346,826	(5 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of general meetings/company business 14/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
20 May 2019	MR04	Satisfaction of charge 114850510002 in full	(1 page)
20 May 2019	MR04	Satisfaction of charge 114850510001 in full	(1 page)
15 May 2019	CH01	Director's details changed for His Excellency Sheikha Lubna Khalid Al Qasimi on 26 April 2019	(2 pages)
14 May 2019	MR01	Registration of charge 114850510002, created on 3 May 2019	(24 pages)
14 May 2019	MR01	Registration of charge 114850510001, created on 3 May 2019	(25 pages)
13 May 2019	AP01	Appointment of His Excellency Sheikha Lubna Khalid Al Qasimi as a director on 26 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Gavin Crawford Laws as a director on 26 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mr Sudhir Kumar Yenmakaje Shetty as a director on 26 April 2019	(2 pages)