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FINN THERAPEUTICS LTD

Company number NI672275

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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)
09 Oct 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Sep 2023 AP01 Appointment of Dr Anthony Arthur O'kane as a director on 28 August 2023
13 Sep 2023 TM01 Termination of appointment of Christophe Pierre Maurice Mazars as a director on 28 August 2023
06 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
01 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 May 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 1 September 2021 with updates
07 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-27
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 SH02 Sub-division of shares on 27 August 2021
02 Sep 2021 PSC01 Notification of Paul Gerard Kerr as a person with significant control on 27 August 2021
02 Sep 2021 PSC04 Change of details for Christophe Pierre Maurice Mazars as a person with significant control on 27 August 2021
02 Sep 2021 AP01 Appointment of Dr Paul Gerard Kerr as a director on 27 August 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 27 August 2021
  • GBP 110,000
02 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted