Companies House does not verify the accuracy of the information filed

Advanced company search

FINTEL PLC

Company number 09619906

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	View PDF Amended group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
25 Aug 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 50,862,200.83 ANNOTATION Clarification a second filed AR01 was registered on 20/03/2017	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 50,862,200.83 ANNOTATION Clarification a second filed AR01 was registered on 20/03/2017 - link opens in a new window - 35 pages (35 pages)
23 Jun 2016	AP01	Appointment of Mr David John Etherington as a director on 31 May 2016	View PDF Appointment of Mr David John Etherington as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AP01	Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 31 May 2016	View PDF Appointment of Mr Timothy Hugh Southcombe Trotter as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH03	Secretary's details changed for Rebecca Jayne Butcher on 14 May 2016	View PDF Secretary's details changed for Rebecca Jayne Butcher on 14 May 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 50,862,200.828 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017	View PDF Statement of capital following an allotment of shares on 7 December 2015 GBP 50,862,200.828 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2017 - link opens in a new window - 6 pages (6 pages)
31 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 78 pages (78 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 9,750.000	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 9,750.000 - link opens in a new window - 7 pages (7 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 80 pages (80 pages)
26 Jun 2015	AP01	Appointment of Gary John Kershaw as a director on 19 June 2015	View PDF Appointment of Gary John Kershaw as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	MR01	Registration of charge 096199060001, created on 22 June 2015	View PDF Registration of charge 096199060001, created on 22 June 2015 - link opens in a new window - 54 pages (54 pages)
08 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-02 GBP 8,349.148	View PDF Incorporation Statement of capital on 2015-06-02 GBP 8,349.148 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?