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FINDERS GENEALOGISTS HOLDINGS LIMITED

Company number 14678812

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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)
15 Jun 2024	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 - 3 pages (3 pages)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Jun 2024	PSC02	Notification of India Bidco Limited as a person with significant control on 24 May 2024	View PDF Notification of India Bidco Limited as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	PSC07	Cessation of Daniel William Curran as a person with significant control on 24 May 2024	View PDF Cessation of Daniel William Curran as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Daniel William Curran as a director on 24 May 2024	View PDF Termination of appointment of Daniel William Curran as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Anette Roger Nielsen as a director on 24 May 2024	View PDF Termination of appointment of Anette Roger Nielsen as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	MR01	Registration of charge 146788120001, created on 24 May 2024	View PDF Registration of charge 146788120001, created on 24 May 2024 - link opens in a new window - 79 pages (79 pages)
22 May 2024	AP01	Appointment of Mrs Simonne Wall as a director on 20 May 2024	View PDF Appointment of Mrs Simonne Wall as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Nov 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)
13 Nov 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)
09 Nov 2023	AP01	Appointment of Mrs Anette Nielsen as a director on 9 November 2023	View PDF Appointment of Mrs Anette Nielsen as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 January 2024	View PDF Current accounting period shortened from 28 February 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-21 GBP 1	View PDF Incorporation Statement of capital on 2023-02-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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