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THE FINISHING POINT (TFP) LTD

Company number 12479715

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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)
26 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
02 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
21 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
21 Apr 2022 AP01 Appointment of Mr Mark Dinsdale as a director on 8 April 2022
07 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2022 MA Memorandum and Articles of Association
03 Mar 2022 SH08 Change of share class name or designation
03 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 200
23 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
15 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
10 Sep 2020 AP01 Appointment of Mrs Victoria Louise Robertson as a director on 10 September 2020
10 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
25 Mar 2020 TM01 Termination of appointment of Victoria Louise Robertson as a director on 12 March 2020
25 Mar 2020 AP01 Appointment of Mr James Robertson as a director on 12 March 2020
24 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted