Companies House does not verify the accuracy of the information filed

FINA HOLDINGS LIMITED

Company number 14177980

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 July 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	MR01	Registration of charge 141779800001, created on 1 March 2023	View PDF Registration of charge 141779800001, created on 1 March 2023 - link opens in a new window - 19 pages (19 pages)
03 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ B ordinary shareholder consent to variation of b ordinary share rights 04/08/2022	View PDF Resolutions RES13 ‐ B ordinary shareholder consent to variation of b ordinary share rights 04/08/2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH02	Sub-division of shares on 4 August 2022	View PDF Sub-division of shares on 4 August 2022 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent to variation of share rights of the a ordinary shares 04/08/2022	View PDF Resolutions RES13 ‐ Shareholder consent to variation of share rights of the a ordinary shares 04/08/2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	SH19	Statement of capital on 18 August 2022 GBP 1.00	View PDF Statement of capital on 18 August 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2022	CAP-SS	Solvency Statement dated 04/08/22	View PDF Solvency Statement dated 04/08/22 - link opens in a new window - 1 page (1 page)
17 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 2.5	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 2.5 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-16 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-16 GBP .01 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

FINA HOLDINGS LIMITED

Filter by category