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FINTALENT LIMITED

Company number 12328250

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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)
07 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 11/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 11/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	View PDF Confirmation statement made on 25 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	PSC04	Change of details for Mr Oemer Faruk Gueven as a person with significant control on 2 April 2020	View PDF Change of details for Mr Oemer Faruk Gueven as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	PSC07	Cessation of Frederick Smith as a person with significant control on 2 April 2020	View PDF Cessation of Frederick Smith as a person with significant control on 2 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Frederick Smith as a director on 2 April 2020	View PDF Termination of appointment of Frederick Smith as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	PSC01	Notification of Oemer Faruk Gueven as a person with significant control on 22 November 2019	View PDF Notification of Oemer Faruk Gueven as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	CH01	Director's details changed for Mr Omer Faruk Gueven on 3 December 2019	View PDF Director's details changed for Mr Omer Faruk Gueven on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AD01	Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT United Kingdom to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 29 November 2019	View PDF Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT United Kingdom to 85 Great Portland Street 85 Great Portland Street First Floor London W1W 7LT on 29 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP 100	View PDF Incorporation Statement of capital on 2019-11-22 GBP 100 - link opens in a new window - 29 pages (29 pages)

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FINTALENT LIMITED

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