FINESTDAY LIMITED

Company number 08063433

Date	Type	Description	View / Download
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
26 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(8 pages)
13 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(46 pages)
22 Dec 2016	AP01	Appointment of Mr Kiam Kheong Ho as a director on 14 December 2016	(2 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 2,400,000	(5 pages)
22 Dec 2016	AP01	Appointment of Mr Wee Tuck Tan as a director on 14 December 2016	(2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 09/11/2016	(4 pages)
29 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(5 pages)
18 Nov 2016	MR01	Registration of charge 080634330001, created on 11 November 2016	(44 pages)
18 Nov 2016	MR01	Registration of charge 080634330002, created on 11 November 2016	(30 pages)
17 Oct 2016	TM01	Termination of appointment of Andrew James Galloway as a director on 30 September 2016	(1 page)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 February 2013 GBP 1,200,000	(3 pages)
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,200,000	(5 pages)
23 Nov 2015	CH01	Director's details changed for Mr Gary Alexander Neville on 23 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Gary Alexander Neville as a director on 20 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Clifford Donald Wing as a director on 20 November 2015	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
16 Sep 2015	AD01	Registered office address changed from 41 Walsingham Road Enfield EN2 6EY to 4 Jordan Street Manchester M15 4PY on 16 September 2015	(1 page)
11 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,200,000	(5 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,200,000	(6 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
06 Feb 2014	AA01	Current accounting period shortened from 31 May 2013 to 31 January 2013	(1 page)
17 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(37 pages)

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