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FNVI LIMITED

Company number 09261932

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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)
23 Apr 2024 AA Micro company accounts made up to 31 July 2023
11 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
05 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2023 SH08 Change of share class name or designation
30 Nov 2023 SH10 Particulars of variation of rights attached to shares
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
27 Mar 2023 PSC08 Notification of a person with significant control statement
27 Mar 2023 PSC07 Cessation of Geoffrey Morgan as a person with significant control on 15 March 2023
27 Mar 2023 PSC07 Cessation of Plenary Project Solutions Limited as a person with significant control on 15 March 2023
22 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
06 Apr 2022 AA Micro company accounts made up to 31 July 2021
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
03 Nov 2020 AA Micro company accounts made up to 31 July 2020
02 Nov 2020 CH01 Director's details changed for Mr Christopher Mcglade on 30 October 2020
21 Oct 2020 AP01 Appointment of Mr Christopher Mcglade as a director on 21 October 2020
21 Oct 2020 TM01 Termination of appointment of Andrew James Mcglade as a director on 21 October 2020
15 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 July 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
23 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
20 Feb 2018 AA Micro company accounts made up to 31 July 2017
18 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates