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FINTEL PLC

Company number 09619906

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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)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1,041,860.25	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 1,041,860.25 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 1,041,839.8	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 1,041,839.8 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 1,041,620.55	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 1,041,620.55 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP03	Appointment of Mr Russell Adrian Naglis as a secretary on 27 June 2024	View PDF Appointment of Mr Russell Adrian Naglis as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	TM02	Termination of appointment of Almond Cs Limited as a secretary on 27 June 2024	View PDF Termination of appointment of Almond Cs Limited as a secretary on 27 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	PSC07	Cessation of Kenneth Ernest Davy as a person with significant control on 10 May 2024	View PDF Cessation of Kenneth Ernest Davy as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 116 pages (116 pages)
31 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 21/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 21/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 1,038,722.14	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 1,038,722.14 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	PSC04	Change of details for Mr Kenneth Ernest Davy as a person with significant control on 18 April 2024	View PDF Change of details for Mr Kenneth Ernest Davy as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Kenneth Ernest Davy on 18 April 2024	View PDF Director's details changed for Mr Kenneth Ernest Davy on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 1,038,486.85	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2023 GBP 1,038,486.85 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2023 GBP 1,038,467.25	View PDF Second filing of a statement of capital following an allotment of shares on 8 June 2023 GBP 1,038,467.25 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2023 GBP 1,038,410.29	View PDF Second filing of a statement of capital following an allotment of shares on 20 May 2023 GBP 1,038,410.29 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2023 GBP 1,037,469.12	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2023 GBP 1,037,469.12 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,037,425.84	View PDF Second filing of a statement of capital following an allotment of shares on 27 April 2023 GBP 1,037,425.84 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2023 GBP 1,037,129.72	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2023 GBP 1,037,129.72 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 1,037,038.59	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 1,037,038.59 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 1,037,032.9	View PDF Second filing of a statement of capital following an allotment of shares on 16 March 2023 GBP 1,037,032.9 - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2023 GBP 1,036,867.73	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2023 GBP 1,036,867.73 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 1,038,429.89 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 1,038,429.89 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 1,038,410.29 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024.	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 1,038,410.29 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2024. - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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