Company Results (links open in a new window)
|
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)
|
|
04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
07 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2022
|
|
|
16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
-
ANNOTATION
Clarification a second filed SH01WAS registered on 07/10/2022.
|
|
|
15 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Aug 2022 |
AP01 |
Appointment of Mr Huw Alistair Evans as a director on 8 August 2022
|
|
|
12 Aug 2022 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 8 August 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of William Mark Evans as a director on 19 July 2022
|
|
|
11 Aug 2022 |
CERTNM |
Company name changed fiinu 2 LTD\certificate issued on 11/08/22
-
RES15 ‐
Change company name resolution on 2022-08-08
|
|
|
11 Aug 2022 |
NM06 |
Change of name with request to seek comments from relevant body
|
|
|
11 Aug 2022 |
CONNOT |
Change of name notice
|
|
|
24 May 2022 |
AP01 |
Appointment of Mr Christopher Francis Sweeney as a director on 1 May 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Marko Sjoblom as a director on 31 March 2022
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
|
|
|
18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
08 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 March 2021
|
|
|
02 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Aug 2021 |
PSC07 |
Cessation of Marko Sjoblom as a person with significant control on 30 November 2020
|
|
|
18 Aug 2021 |
PSC02 |
Notification of Fiinu Holdings Ltd as a person with significant control on 30 November 2020
|
|
|
18 Aug 2021 |
AD02 |
Register inspection address has been changed to Ibex House Baker Street Weybridge Surrey KT13 8AH
|
|
|
14 Apr 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 April 2021
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Brennan Richard Elliott-Jones as a director on 15 March 2021
|
|
|
24 Dec 2020 |
AP01 |
Appointment of Mr William Mark Evans as a director on 30 November 2020
|
|
|
23 Dec 2020 |
AP01 |
Appointment of Miss Katrina Irene Matilda Arnold as a director on 30 November 2020
|
|