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FINALTA ENTERPRISES LIMITED

Company number 05016634

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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)
12 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Philip David Joseph Jeapes as a director on 5 July 2024	View PDF Appointment of Philip David Joseph Jeapes as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Stephanie Elizabeth Hauser as a director on 5 July 2024	View PDF Termination of appointment of Stephanie Elizabeth Hauser as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Russell Shore as a director on 5 July 2024	View PDF Termination of appointment of Russell Shore as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Marcus Sieberer as a director on 5 July 2024	View PDF Termination of appointment of Marcus Sieberer as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Augustine Renny Thomas as a director on 5 July 2024	View PDF Termination of appointment of Augustine Renny Thomas as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Daniele Chiarella as a director on 5 July 2024	View PDF Termination of appointment of Daniele Chiarella as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Asheet Mehta as a director on 5 July 2024	View PDF Termination of appointment of Asheet Mehta as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Marukel Maxwell as a director on 5 July 2024	View PDF Termination of appointment of Marukel Maxwell as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Stephan Binder as a director on 5 July 2024	View PDF Termination of appointment of Stephan Binder as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Joerg Musshoff as a director on 5 July 2024	View PDF Termination of appointment of Joerg Musshoff as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Pedro Jorge Teixeira Serra Rodeia as a director on 5 July 2024	View PDF Termination of appointment of Pedro Jorge Teixeira Serra Rodeia as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
13 Feb 2023	CH01	Director's details changed for Mr Daniele Chiarella on 30 June 2021	View PDF Director's details changed for Mr Daniele Chiarella on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CH01	Director's details changed for Marukel Maxwell on 15 January 2023	View PDF Director's details changed for Marukel Maxwell on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Asheet Mehta on 15 January 2023	View PDF Director's details changed for Mr Asheet Mehta on 15 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
27 Mar 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Marukel Maxwell as a director on 3 February 2022	View PDF Appointment of Marukel Maxwell as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Marcus Sieberer as a director on 3 February 2022	View PDF Appointment of Marcus Sieberer as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Dr. Joerg Musshoff as a director on 3 February 2022	View PDF Appointment of Dr. Joerg Musshoff as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr. Augustine Renny Thomas as a director on 3 February 2022	View PDF Appointment of Mr. Augustine Renny Thomas as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Philipp Maximilian Nattermann as a director on 15 September 2021	View PDF Termination of appointment of Philipp Maximilian Nattermann as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)

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FINALTA ENTERPRISES LIMITED

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