FIINU PLC

Company number 04947859

Date	Type	Description	View / Download
14 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jul 2022	CERTNM	Company name changed immediate acquisition PLC\certificate issued on 13/07/22 RES15 ‐ Change company name resolution on 2022-07-08	(2 pages)
13 Jul 2022	CONNOT	Change of name notice	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Christopher Francis Sweeney as a director on 8 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Philip Tansey as a director on 8 July 2022	(2 pages)
08 Jul 2022	CH01	Director's details changed for Mr Hugh Alistair Evans on 8 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Timothy Robert Hipperson as a director on 8 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Mark Ian Horrocks as a director on 8 July 2022	(1 page)
08 Jul 2022	AP01	Appointment of Dr Marko Petteri Sjoblom as a director on 8 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Hugh Alistair Evans as a director on 8 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr Joseph Jerry Liow Yune Loy as a director on 8 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr David Hopton as a director on 8 July 2022	(2 pages)
08 Jul 2022	AD01	Registered office address changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd England to Abbey House Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 8 July 2022	(1 page)
05 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 3,758,184.4	(7 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(65 pages)
24 May 2022	RP04CS01	Second filing of Confirmation Statement dated 30 October 2020	(5 pages)
24 May 2022	RP04CS01	Second filing of Confirmation Statement dated 29 October 2021	(5 pages)
17 May 2022	TM01	Termination of appointment of David John Trevorrow as a director on 9 May 2022	(1 page)
12 May 2022	CERTNM	Company name changed immedia group PLC\certificate issued on 12/05/22 RES15 ‐ Change company name resolution on 2022-05-09	(2 pages)
12 May 2022	CONNOT	Change of name notice	(2 pages)
10 May 2022	AD01	Registered office address changed from 7-9 the Broadway Newbury Berkshire RG14 1AS to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd on 10 May 2022	(1 page)
09 May 2022	TM02	Termination of appointment of David John Trevorrow as a secretary on 9 May 2022	(1 page)
09 May 2022	TM01	Termination of appointment of Samuel Ross Penney as a director on 9 May 2022	(1 page)
09 May 2022	AP04	Appointment of Amba Secretaries Limited as a secretary on 9 May 2022	(2 pages)
21 Mar 2022	TM02	Termination of appointment of Samuel Ross Penney as a secretary on 20 November 2020	(1 page)

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