FINISTERRE UK FOUNDATION LIMITED filing history - Find and update company information - GOV.UK

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FINISTERRE UK FOUNDATION LIMITED

Company number 13755304

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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)
30 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Oct 2023	TM01	Termination of appointment of Daniel Hayward as a director on 18 October 2023	View PDF Termination of appointment of Daniel Hayward as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Aug 2023	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 2 Putney Hill London SW15 6AB on 31 August 2023	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 2 Putney Hill London SW15 6AB on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Aug 2022	AP01	Appointment of Mr Daniel Hayward as a director on 7 August 2022	View PDF Appointment of Mr Daniel Hayward as a director on 7 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 1	View PDF Incorporation Statement of capital on 2021-11-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

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