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FINANCIAL SOLUTIONS GRP LTD

Company number 14021833

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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)
04 Apr 2024	PSC05	Change of details for Astute Money Holdings Limited as a person with significant control on 21 December 2023	View PDF Change of details for Astute Money Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2023	AD01	Registered office address changed from Astute House Wilmslow Road Cheshire, Handforth SK9 3HP England to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 1 December 2023	View PDF Registered office address changed from Astute House Wilmslow Road Cheshire, Handforth SK9 3HP England to Suite 4C Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Mark Beesley as a director on 13 June 2023	View PDF Appointment of Mr Mark Beesley as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	AP01	Appointment of Mr Kevin George Aston as a director on 13 March 2023	View PDF Appointment of Mr Kevin George Aston as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr Michael Davies as a director on 13 March 2023	View PDF Appointment of Mr Michael Davies as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Mark Beesley as a director on 13 March 2023	View PDF Termination of appointment of Mark Beesley as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	PSC02	Notification of Astute Money Holdings Limited as a person with significant control on 30 January 2023	View PDF Notification of Astute Money Holdings Limited as a person with significant control on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	PSC07	Cessation of Elizabeth Tselepis Beesley as a person with significant control on 30 January 2023	View PDF Cessation of Elizabeth Tselepis Beesley as a person with significant control on 30 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 900	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 900 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 775	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 775 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Director authority 14/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director authority 14/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-04 GBP 100	View PDF Incorporation Statement of capital on 2022-04-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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