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FINSEN TECHNOLOGIES LIMITED

Company number 08260223

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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)
08 Jan 2018 CH01 Director's details changed for Mr Stephen Luigi Bertuzzi on 5 January 2018
08 Jan 2018 CH01 Director's details changed for Mr Stephen Luigi Bertuzzi on 5 January 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 CH01 Director's details changed for Mr Stuart John Lawson on 13 November 2017
01 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
11 Jul 2016 MR01 Registration of charge 082602230001, created on 7 July 2016
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 208.63
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 201.44
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 207.32
12 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 195.56
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 TM01 Termination of appointment of Nanoclave Technologies Llp as a director on 31 March 2015
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 195.56
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 195.56
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 195.56
06 Feb 2015 SH10 Particulars of variation of rights attached to shares
06 Feb 2015 SH10 Particulars of variation of rights attached to shares
06 Feb 2015 SH08 Change of share class name or designation
29 Jan 2015 CERTNM Company name changed nanoclave LIMITED\certificate issued on 29/01/15
  • RES15 ‐ Change company name resolution on 2015-01-08
29 Jan 2015 CONNOT Change of name notice
27 Jan 2015 AP01 Appointment of Mr Stephen Luigi Bertuzzi as a director on 8 January 2015
26 Jan 2015 AP01 Appointment of Mr Bill Passmore as a director on 8 January 2015