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FINDOLAN LIMITED

Company number 02703888

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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)
29 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 MR04 Satisfaction of charge 027038880001 in full
01 Aug 2023 MR01 Registration of charge 027038880001, created on 26 July 2023
26 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
25 Apr 2023 PSC01 Notification of Grainne Fletcher as a person with significant control on 17 April 2023
25 Apr 2023 AP03 Appointment of Miss Megan Joy Fletcher as a secretary on 17 April 2023
25 Apr 2023 TM01 Termination of appointment of Andrew John Fletcher as a director on 17 April 2023
25 Apr 2023 TM02 Termination of appointment of Grainne Mullan as a secretary on 17 April 2023
25 Apr 2023 PSC07 Cessation of Andrew John Fletcher as a person with significant control on 17 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jul 2022 AP01 Appointment of Mrs Grainne Fletcher as a director on 18 May 2022
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
01 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
16 May 2019 TM01 Termination of appointment of John Joseph Fanger as a director on 16 May 2019
09 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
11 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates