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FINDINGAPLACE LIMITED

Company number 06253289

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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)
29 Aug 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 1,252.982
06 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
27 Nov 2023 AD01 Registered office address changed from Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP England to Unit 1, 387a Bowes Road, London Unit 1 387a Bowes Road London N11 1AB on 27 November 2023
07 Aug 2023 AA Micro company accounts made up to 31 May 2023
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
01 Nov 2022 AA Micro company accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
17 May 2022 PSC04 Change of details for Mr Michael Savva as a person with significant control on 8 May 2022
26 Apr 2022 MA Memorandum and Articles of Association
26 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 1,219.713
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 Jan 2022 AD01 Registered office address changed from 344-354 Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP England to Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP on 4 January 2022
04 Jan 2022 AD01 Registered office address changed from 152-160 City Road London EC1V 2NX England to 344-354 Findingaplace Limited 344-354 Gray's Inn Road London WC1X 8BP on 4 January 2022
05 Sep 2021 SH02 Sub-division of shares on 19 August 2021
05 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/08/2021
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 May 2020
31 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2020
  • GBP 1,000
22 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2020
  • GBP 980
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/21