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FINEST BRANDS INTERNATIONAL LIMITED

Company number 02545569

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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)
30 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 12 pages (12 pages) Download iXBRL
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of substantial property transaction 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Approval of substantial property transaction 29/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
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 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: provided sufficient approval is obtained with 7 days the payment out of reserves of the sum of £387,354 be approved 30/12/2014 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Re: provided sufficient approval is obtained with 7 days the payment out of reserves of the sum of £387,354 be approved 30/12/2014 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	MR01	Registration of charge 025455690012, created on 29 November 2023	View PDF Registration of charge 025455690012, created on 29 November 2023 - link opens in a new window - 14 pages (14 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 - 13 pages (13 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	PSC07	Cessation of Sarah Jane Fedarb as a person with significant control on 24 December 2021	View PDF Cessation of Sarah Jane Fedarb as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC02	Notification of Finest Brands Holdings Limited as a person with significant control on 24 December 2021	View PDF Notification of Finest Brands Holdings Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Charlotte Jeremiah as a director on 24 December 2021	View PDF Termination of appointment of Charlotte Jeremiah as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM02	Termination of appointment of Charlotte Jeremiah as a secretary on 24 December 2021	View PDF Termination of appointment of Charlotte Jeremiah as a secretary on 24 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC07	Cessation of Charlotte Jeremiah as a person with significant control on 24 December 2021	View PDF Cessation of Charlotte Jeremiah as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
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)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC07	Cessation of Bridget May Ayres as a person with significant control on 8 October 2019	View PDF Cessation of Bridget May Ayres as a person with significant control on 8 October 2019 - link opens in a new window - 1 page (1 page)

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FINEST BRANDS INTERNATIONAL LIMITED

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