Companies House does not verify the accuracy of the information filed

FINASTRA GROUP HOLDINGS LIMITED

Company number 01360027

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2012	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	TM01	Termination of appointment of John Ormerod as a director	View PDF Termination of appointment of John Ormerod as a director - link opens in a new window - 1 page (1 page)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 4,057,726	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 4,057,726 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	SH19	Statement of capital on 1 June 2012 GBP 287,728.10	View PDF Statement of capital on 1 June 2012 GBP 287,728.10 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	SH19	Statement of capital on 1 June 2012 GBP 4,057,878.633314
01 Jun 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
01 Jun 2012	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 13 pages (13 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangenment 30/04/2012	View PDF Resolutions RES13 ‐ Re scheme of arrangenment 30/04/2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 366,217.047437	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 366,217.047437 - link opens in a new window - 2 pages (2 pages)
18 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 365,950.912173	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 365,950.912173 - link opens in a new window - 2 pages (2 pages)
18 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 365,699.187617	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 365,699.187617 - link opens in a new window - 2 pages (2 pages)
18 May 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 365,362.084473	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 365,362.084473 - link opens in a new window - 2 pages (2 pages)
03 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 29/03/12 24/04/2012	View PDF Resolutions RES13 ‐ Scheme of arrangement 29/03/12 24/04/2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 366,841.519069	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 366,841.519069 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 367,870.484761	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 367,870.484761 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 366,706.314401	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 366,706.314401 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 367,500.720393	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 367,500.720393 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 366,759.191757	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 366,759.191757 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 370,962.535865	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 370,962.535865 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 369,810.262053	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 369,810.262053 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 368,971.869689	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 368,971.869689 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 368,726.419105	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 368,726.419105 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 369,963.625813	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 369,963.625813 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

FINASTRA GROUP HOLDINGS LIMITED

Filter by category