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FINAGRA GROUP LIMITED

Company number 02754740

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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 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
15 Dec 2015	CH01	Director's details changed for Mr Bernard Weppe on 1 December 2015	View PDF Director's details changed for Mr Bernard Weppe on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	CH01	Director's details changed for Mr David Margulies on 1 December 2015	View PDF Director's details changed for Mr David Margulies on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	CH01	Director's details changed for Mrs Rachel Margulies on 1 December 2015	View PDF Director's details changed for Mrs Rachel Margulies on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	CH01	Director's details changed for Mr Joel Abraham Joseph on 1 December 2015	View PDF Director's details changed for Mr Joel Abraham Joseph on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	CH03	Secretary's details changed for Mr Joel Abraham Joseph on 1 December 2015	View PDF Secretary's details changed for Mr Joel Abraham Joseph on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	CH01	Director's details changed for Andreas Enderlin on 1 December 2015	View PDF Director's details changed for Andreas Enderlin on 1 December 2015 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	MR01	Registration of charge 027547400028, created on 8 October 2015	View PDF Registration of charge 027547400028, created on 8 October 2015 - link opens in a new window - 12 pages (12 pages)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5,455,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5,455,000 - link opens in a new window - 9 pages (9 pages)
21 Sep 2015	CH01	Director's details changed for Mrs Rachel Margulies on 4 November 2010	View PDF Director's details changed for Mrs Rachel Margulies on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	AP01	Appointment of Andreas Enderlin as a director on 12 August 2015	View PDF Appointment of Andreas Enderlin as a director on 12 August 2015 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 August 2015 GBP 5,455,000	View PDF Statement of capital following an allotment of shares on 17 August 2015 GBP 5,455,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	MR01	Registration of charge 027547400027, created on 11 August 2015	View PDF Registration of charge 027547400027, created on 11 August 2015 - link opens in a new window - 22 pages (22 pages)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 385,000	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 385,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	MR01	Registration of charge 027547400026, created on 20 February 2015	View PDF Registration of charge 027547400026, created on 20 February 2015 - link opens in a new window - 18 pages (18 pages)
28 Jan 2015	MR01	Registration of charge 027547400025, created on 20 January 2015	View PDF Registration of charge 027547400025, created on 20 January 2015 - link opens in a new window - 66 pages (66 pages)
16 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2,355,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2,355,000 - link opens in a new window - 8 pages (8 pages)
29 May 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,355,000	View PDF Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,355,000 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	View PDF Annual return made up to 21 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Sep 2013	AD01	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 18 September 2013	View PDF Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU on 18 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Mar 2013	TM01	Termination of appointment of Allan Margulies as a director	View PDF Termination of appointment of Allan Margulies as a director - link opens in a new window - 2 pages (2 pages)

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