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FI GROUP HOLDINGS LIMITED

Company number 14668378

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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)
28 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AP01	Appointment of Julie Catherine Webster as a director on 19 September 2023	View PDF Appointment of Julie Catherine Webster as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CERTNM	Company name changed project primis bidco LIMITED\certificate issued on 06/06/23 CONNOT ‐ Change of name notice	View PDF Company name changed project primis bidco LIMITED\certificate issued on 06/06/23 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction documents 25/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of transaction documents 25/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr Martin Charles Taylor as a director on 25 April 2023	View PDF Appointment of Mr Martin Charles Taylor as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Ginette Louise Bradwell as a director on 25 April 2023	View PDF Appointment of Ginette Louise Bradwell as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MR01	Registration of charge 146683780001, created on 25 April 2023	View PDF Registration of charge 146683780001, created on 25 April 2023 - link opens in a new window - 61 pages (61 pages)
26 Apr 2023	SH19	Statement of capital on 26 April 2023 GBP 2	View PDF Statement of capital on 26 April 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 25/04/2023	View PDF Resolutions RES13 ‐ Reduce share premium 25/04/2023 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CAP-SS	Solvency Statement dated 25/04/23	View PDF Solvency Statement dated 25/04/23 - link opens in a new window - 1 page (1 page)
26 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Jessica French as a director on 15 March 2023	View PDF Appointment of Jessica French as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-16 GBP 1	View PDF Incorporation Statement of capital on 2023-02-16 GBP 1 - link opens in a new window - 21 pages (21 pages)

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