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FINE CONSULT LIMITED

Company number 01326580

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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)
12 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CH01	Director's details changed for Mr Harry Zachary Timothy Fine on 12 February 2024	View PDF Director's details changed for Mr Harry Zachary Timothy Fine on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 March 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 November 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 6 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC02	Notification of Fine Family Investments Limited as a person with significant control on 6 November 2022	View PDF Notification of Fine Family Investments Limited as a person with significant control on 6 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC07	Cessation of Janet Margaret Fine as a person with significant control on 6 November 2022	View PDF Cessation of Janet Margaret Fine as a person with significant control on 6 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 400 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
09 Mar 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)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Feb 2022	SH19	Statement of capital on 16 February 2022 GBP 200	View PDF Statement of capital on 16 February 2022 GBP 200 - link opens in a new window - 5 pages (5 pages)
16 Feb 2022	CAP-SS	Solvency Statement dated 01/02/22	View PDF Solvency Statement dated 01/02/22 - link opens in a new window - 1 page (1 page)
16 Feb 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)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2021	AP01	Appointment of Mr Harry Zachary Timothy Fine as a director on 28 April 2021	View PDF Appointment of Mr Harry Zachary Timothy Fine as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 5 pages (5 pages)

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FINE CONSULT LIMITED

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