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FINVEO LIMITED

Company number 11686331

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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)
09 Sep 2021	TM01	Termination of appointment of Glen Ward as a director on 8 September 2021	View PDF Termination of appointment of Glen Ward as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Mr Iain Rogers as a director on 23 August 2021	View PDF Appointment of Mr Iain Rogers as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Andrew Dunbar Riddell as a director on 17 August 2021	View PDF Termination of appointment of Andrew Dunbar Riddell as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 535,100	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 535,100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	CH01	Director's details changed for Mr Andrew Dunbar Riddell on 16 March 2020	View PDF Director's details changed for Mr Andrew Dunbar Riddell on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 13 pages (13 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 21 August 2020 GBP 385,100	View PDF Statement of capital following an allotment of shares on 21 August 2020 GBP 385,100 - link opens in a new window - 3 pages (3 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 335,100	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 335,100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AD01	Registered office address changed from Office No: 02-102 Wework Mansion House 33 Queen Street London EC4R 1AP United Kingdom to 110 Bishopsgate Bishopsgate London EC2N 4AY on 12 March 2020	View PDF Registered office address changed from Office No: 02-102 Wework Mansion House 33 Queen Street London EC4R 1AP United Kingdom to 110 Bishopsgate Bishopsgate London EC2N 4AY on 12 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 225,100	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 225,100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	CH01	Director's details changed for Mr Glen Ward on 19 July 2019	View PDF Director's details changed for Mr Glen Ward on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr Andrew Dunbar Riddell as a director on 17 May 2019	View PDF Appointment of Mr Andrew Dunbar Riddell as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of Mr Glen Ward as a director on 17 May 2019	View PDF Appointment of Mr Glen Ward as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM01	Termination of appointment of Unal Kurtaran as a director on 12 March 2019	View PDF Termination of appointment of Unal Kurtaran as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-20 GBP 100	View PDF Incorporation Statement of capital on 2018-11-20 GBP 100 - link opens in a new window - 40 pages (40 pages)

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