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FYNECAST LIMITED

Company number 00778944

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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)
15 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 180,225	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 180,225 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jun 2023	AP01	Appointment of Mr Stephen Andrew Barrett as a director on 23 May 2023	View PDF Appointment of Mr Stephen Andrew Barrett as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	MR04	Satisfaction of charge 007789440006 in full	View PDF Satisfaction of charge 007789440006 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440007 in full	View PDF Satisfaction of charge 007789440007 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440008 in full	View PDF Satisfaction of charge 007789440008 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440010 in full	View PDF Satisfaction of charge 007789440010 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440011 in full	View PDF Satisfaction of charge 007789440011 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440012 in full	View PDF Satisfaction of charge 007789440012 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440013 in full	View PDF Satisfaction of charge 007789440013 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440014 in full	View PDF Satisfaction of charge 007789440014 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440015 in full	View PDF Satisfaction of charge 007789440015 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440009 in full	View PDF Satisfaction of charge 007789440009 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440016 in full	View PDF Satisfaction of charge 007789440016 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440017 in full	View PDF Satisfaction of charge 007789440017 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
03 Mar 2023	MR04	Satisfaction of charge 007789440005 in full	View PDF Satisfaction of charge 007789440005 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2023	TM01	Termination of appointment of Barry Russell Norton as a director on 24 January 2023	View PDF Termination of appointment of Barry Russell Norton as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)

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FYNECAST LIMITED

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