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FINEWEAVE HOLDINGS LIMITED

Company number 09305807

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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 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 1	View PDF Statement of capital on 22 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	View PDF Solvency Statement dated 21/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 11 November 2021	View PDF Second filing of Confirmation Statement dated 11 November 2021 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21	View PDF Confirmation statement made on 11 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/12/21 - link opens in a new window - 6 pages (6 pages)
11 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
18 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC02	Notification of Fineweave Group Limited as a person with significant control on 26 February 2021	View PDF Notification of Fineweave Group Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC07	Cessation of Lauren Mearing as a person with significant control on 26 February 2021	View PDF Cessation of Lauren Mearing as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Lee Edward Withers as a director on 26 February 2021	View PDF Appointment of Mr Lee Edward Withers as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Russell James Gennery as a director on 26 February 2021	View PDF Appointment of Mr Russell James Gennery as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH06	Cancellation of shares. Statement of capital on 21 January 2021 GBP 74,795	View PDF Cancellation of shares. Statement of capital on 21 January 2021 GBP 74,795 - link opens in a new window - 7 pages (7 pages)
02 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM01	Termination of appointment of Saroj Bahl as a director on 21 January 2021	View PDF Termination of appointment of Saroj Bahl as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
25 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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