FINSOL SYSTEMS LIMITED

Company number 06981252

Date	Type	Description	View / Download
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 1,000	(3 pages)
02 Aug 2019	AP01	Appointment of Mr Suleman Mogra as a director on 22 July 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Timothy Patrick Mutton as a director on 22 July 2019	(2 pages)
02 Aug 2019	MR01	Registration of charge 069812520001, created on 22 July 2019	(49 pages)
30 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 30 June 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of Jason Francis Butler as a director on 11 June 2019	(1 page)
30 Oct 2018	AA	Total exemption full accounts made up to 31 August 2018	(4 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 August 2017	(4 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 5 August 2017 with updates	(5 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
20 Dec 2016	AP01	Appointment of Mr Jason Francis Butler as a director on 15 December 2016	(2 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 4	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
05 Nov 2015	TM02	Termination of appointment of Gary William Holmes as a secretary on 5 November 2015	(1 page)
02 Oct 2015	AD01	Registered office address changed from The Old Granary Cotton End Northampton NN4 8HP to The Admiral's Cellar Broke Hall Nacton Ipswich IP10 0ET on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Steven Thomas Pentland as a director on 1 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Timothy Patrick Mutton as a director on 1 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Pete Jones as a director on 1 October 2015	(1 page)
02 Oct 2015	CH03	Secretary's details changed for Mr Gary William Holmes on 21 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4	(8 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
03 Feb 2015	AA	Micro company accounts made up to 31 August 2014	(2 pages)
30 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)

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