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FINEFAIR LIMITED

Company number 04661895

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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)
04 Feb 2025	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 26 pages (26 pages)
26 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 25 pages (25 pages)
26 Jan 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 28 pages (28 pages)
03 Mar 2022	AP01	Appointment of Mr Kamran Naseem as a director on 1 March 2022	View PDF Appointment of Mr Kamran Naseem as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Kamran Naseem as a director on 28 February 2022	View PDF Termination of appointment of Kamran Naseem as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 27 pages (27 pages)
01 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 14 December 2021	View PDF Second filing of Confirmation Statement dated 14 December 2021 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	PSC07	Cessation of Kamran Naseem as a person with significant control on 19 February 2021	View PDF Cessation of Kamran Naseem as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) registered on 01/02/2022.	View PDF Confirmation statement made on 14 December 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) registered on 01/02/2022. - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	PSC01	Notification of Kamran Naseem as a person with significant control on 19 February 2021	View PDF Notification of Kamran Naseem as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 4 January 2022	View PDF Withdrawal of a person with significant control statement on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Abid Karim as a director on 1 September 2021	View PDF Appointment of Mr Abid Karim as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC07	Cessation of Kamran Naseem as a person with significant control on 19 February 2021	View PDF Cessation of Kamran Naseem as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	PSC07	Cessation of Saima Naseem as a person with significant control on 19 February 2021	View PDF Cessation of Saima Naseem as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	SH02	Sub-division of shares on 8 February 2021	View PDF Sub-division of shares on 8 February 2021 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 08/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 08/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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FINEFAIR LIMITED

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