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FINNICK GROUP LIMITED

Company number 06237735

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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)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Oct 2021	PSC04	Change of details for Mrs Zoe Stock as a person with significant control on 5 May 2021	View PDF Change of details for Mrs Zoe Stock as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of The Executors of Christopher D Stock as a person with significant control on 5 May 2021	View PDF Cessation of The Executors of Christopher D Stock as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-04 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	View PDF Confirmation statement made on 4 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2020	PSC07	Cessation of Matthew Magovern as a person with significant control on 31 January 2020	View PDF Cessation of Matthew Magovern as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2020	TM01	Termination of appointment of Matthew Magovern as a director on 31 January 2020	View PDF Termination of appointment of Matthew Magovern as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	AP01	Appointment of Miss Abigail Stock as a director on 31 January 2020	View PDF Appointment of Miss Abigail Stock as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	PSC04	Change of details for Mr Christopher David Stock as a person with significant control on 23 September 2018	View PDF Change of details for Mr Christopher David Stock as a person with significant control on 23 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC01	Notification of Matthew Magovern as a person with significant control on 23 September 2018	View PDF Notification of Matthew Magovern as a person with significant control on 23 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2018	TM01	Termination of appointment of Christoper David Stock as a director on 23 September 2018	View PDF Termination of appointment of Christoper David Stock as a director on 23 September 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CH01	Director's details changed for Mr Matthew Magovern on 22 October 2018	View PDF Director's details changed for Mr Matthew Magovern on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	AP01	Appointment of Mr Matthew Magovern as a director on 23 September 2018	View PDF Appointment of Mr Matthew Magovern as a director on 23 September 2018 - link opens in a new window - 2 pages (2 pages)

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FINNICK GROUP LIMITED

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