FINLAY PLANT (UK) LIMITED

Company number 06107764

Date	Type	Description	View / Download
29 Jun 2018	TM01	Termination of appointment of Leon Sheehy as a director on 25 June 2018	(1 page)
29 Jun 2018	PSC02	Notification of Molson Group Limited as a person with significant control on 25 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Jonathan Mark Wilson as a director on 25 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of James Thomas Prisk as a director on 25 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Gareth Johnson as a director on 28 June 2018	(1 page)
29 Jun 2018	PSC07	Cessation of Robert David Statham as a person with significant control on 25 June 2018	(1 page)
29 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of John Lawrence Dunne as a director on 25 June 2018	(1 page)
27 Jun 2018	MR01	Registration of charge 061077640002, created on 25 June 2018	(23 pages)
19 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
31 May 2018	CH01	Director's details changed for Mr Robert David Statham on 31 May 2018	(2 pages)
01 Mar 2018	MR01	Registration of charge 061077640001, created on 27 February 2018	(8 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(6 pages)
28 Nov 2017	SH02	Statement of capital on 8 May 2015 GBP 542,452	(6 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
06 Nov 2017	SH06	Cancellation of shares. Statement of capital on 1 August 2017 GBP 742,452	(6 pages)
06 Nov 2017	SH03	Purchase of own shares.	(3 pages)
24 Oct 2017	TM01	Termination of appointment of Raymond Gary Cooper as a director on 19 October 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Dennis Harry Roe as a director on 19 October 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Gareth Johnson as a director on 19 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Neil Andrew Bailey as a director on 19 October 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Leon Sheehy as a director on 19 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr James Thomas Prisk as a director on 19 October 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Charles Nairn as a director on 2 August 2017	(1 page)

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