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FINEST BRANDS INTERNATIONAL LIMITED

Company number 02545569

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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)
14 Jan 2020 PSC01 Notification of Sarah Jane Fedarb as a person with significant control on 8 October 2019
14 Jan 2020 PSC01 Notification of Charlotte Jeremiah as a person with significant control on 8 October 2019
26 Nov 2019 SH02 Sub-division of shares on 7 October 2019
24 Oct 2019 TM01 Termination of appointment of Bridget May Ayres as a director on 24 October 2019
24 Oct 2019 TM02 Termination of appointment of Bridget May Ayres as a secretary on 24 October 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Mar 2019 MR04 Satisfaction of charge 4 in full
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
03 Dec 2016 MR04 Satisfaction of charge 6 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 MR01 Registration of charge 025455690011, created on 20 September 2016
07 Sep 2016 MR01 Registration of charge 025455690010, created on 5 September 2016
24 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2015
24 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
21 Mar 2016 MR01 Registration of charge 025455690009, created on 21 March 2016
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 292,333.5
  • ANNOTATION Clarification a second filed AR01 was registered on 24/03/16.
13 Oct 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 292,333.5
  • ANNOTATION Clarification a second filed AR01 was registered on 24/03/16.
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 30 December 2014
  • GBP 292,333.50
04 Feb 2015 SH03 Purchase of own shares.