- Company Overview for FINEBASE LIMITED (04201651)
- Filing history for FINEBASE LIMITED (04201651)
- People for FINEBASE LIMITED (04201651)
- Charges for FINEBASE LIMITED (04201651)
- More for FINEBASE LIMITED (04201651)
| 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) |
|---|---|---|---|
| 18 Nov 2019 | PSC04 | Change of details for Mr Martin Lotzer as a person with significant control on 18 November 2019 | |
| 18 Nov 2019 | PSC04 | Change of details for Mr Robert Schadler as a person with significant control on 18 November 2019 | |
| 18 Nov 2019 | PSC04 | Change of details for Mr Anton Lotzer as a person with significant control on 18 November 2019 | |
| 18 Nov 2019 | PSC01 | Notification of Robert Schadler as a person with significant control on 18 November 2019 | |
| 18 Nov 2019 | PSC01 | Notification of Martin Lotzer as a person with significant control on 18 November 2019 | |
| 18 Nov 2019 | PSC01 | Notification of Anton Lotzer as a person with significant control on 18 November 2019 | |
| 18 Nov 2019 | PSC07 | Cessation of Promata Limited as a person with significant control on 18 November 2019 | |
| 27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 26 Jun 2019 | AP01 | Appointment of Mr Neil Andrew Sloam as a director on 14 June 2019 | |
| 01 May 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 15 Apr 2019 | TM01 | Termination of appointment of Dean Whitley as a director on 28 February 2019 | |
| 28 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 10 May 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 16 Feb 2018 | TM01 | Termination of appointment of Christopher Anthony Holder as a director on 15 February 2018 | |
| 20 Oct 2017 | CH01 | Director's details changed for Mr Christopher Anthony Holder on 18 October 2017 | |
| 13 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 31 Aug 2017 | CH01 | Director's details changed for Mr Christopher Anthony Holder on 31 August 2017 | |
| 22 Jun 2017 | CH01 | Director's details changed for Mr Christopher Anthony Holder on 22 June 2017 | |
| 22 Jun 2017 | CH01 | Director's details changed for Mr Christopher Anthony Holder on 21 June 2017 | |
| 12 Jun 2017 | CH01 | Director's details changed for Mr Christopher Anthony Holder on 12 June 2017 | |
| 28 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates | |
| 03 Jan 2017 | AP01 | Appointment of Mr Dean Whitley as a director on 5 December 2016 | |
| 09 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 13 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |