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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)
13 Sep 2024 AA Unaudited abridged accounts made up to 31 January 2024
12 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
12 Feb 2024 CH01 Director's details changed for Mr Harry Zachary Timothy Fine on 12 February 2024
26 Sep 2023 AA Unaudited abridged accounts made up to 31 January 2023
18 Sep 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 January 2023
16 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
17 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 November 2022
11 Nov 2022 PSC02 Notification of Fine Family Investments Limited as a person with significant control on 6 November 2022
11 Nov 2022 PSC07 Cessation of Janet Margaret Fine as a person with significant control on 6 November 2022
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 400
17 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Jun 2022 MR04 Satisfaction of charge 20 in full
20 Jun 2022 MR04 Satisfaction of charge 19 in full
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
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
09 Mar 2022 SH08 Change of share class name or designation
09 Mar 2022 MA Memorandum and Articles of Association
16 Feb 2022 SH19 Statement of capital on 16 February 2022
  • GBP 200
16 Feb 2022 CAP-SS Solvency Statement dated 01/02/22
16 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Apr 2021 AP01 Appointment of Mr Harry Zachary Timothy Fine as a director on 28 April 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020