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FINEST BRANDS HOLDINGS LIMITED

Company number 13720702

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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 Mar 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 - 2 pages (2 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
04 Mar 2024	PSC07	Cessation of Sarah-Jane Fedarb as a person with significant control on 29 February 2024	View PDF Cessation of Sarah-Jane Fedarb as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC02	Notification of Tdl Media Limited as a person with significant control on 29 February 2024	View PDF Notification of Tdl Media Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Bridget May Ayres as a director on 29 February 2024	View PDF Termination of appointment of Bridget May Ayres as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Michael O'rourke as a director on 29 February 2024	View PDF Appointment of Michael O'rourke as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AP01	Appointment of Gemma O'rourke as a director on 29 February 2024	View PDF Appointment of Gemma O'rourke as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 2,509,494	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 2,509,494 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 2 November 2022	View PDF Second filing of Confirmation Statement dated 2 November 2022 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 2 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023.	View PDF Confirmation statement made on 2 November 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/12/2023. - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 2,509,495 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023.	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 2,509,495 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023. - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-03 GBP 1	View PDF Incorporation Statement of capital on 2021-11-03 GBP 1 - link opens in a new window - 55 pages (55 pages)

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