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TECH MAHINDRA FINTECH HOLDINGS LIMITED

Company number 10203355

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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)
06 Jan 2020	TM01	Termination of appointment of Ian David Larkin as a director on 31 December 2019	View PDF Termination of appointment of Ian David Larkin as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
07 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 12 pages (12 pages)
03 Apr 2019	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 - 2 pages (2 pages)
03 Apr 2019	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 - 37 pages (37 pages)
03 Apr 2019	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 - 2 pages (2 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
07 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	View PDF Confirmation statement made on 26 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2018	TM01	Termination of appointment of William Michael Alley as a director on 20 December 2017	View PDF Termination of appointment of William Michael Alley as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 10,006.2600	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 10,006.2600 - link opens in a new window - 7 pages (7 pages)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 11 pages (11 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 35,625.01	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 35,625.01 - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Aug 2016	AP01	Appointment of Mr Ian David Larkin as a director on 19 August 2016	View PDF Appointment of Mr Ian David Larkin as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AP01	Appointment of Mr William Michael Alley as a director on 19 August 2016	View PDF Appointment of Mr William Michael Alley as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AP01	Appointment of Mr Patrick Michael Byrne as a director on 19 August 2016	View PDF Appointment of Mr Patrick Michael Byrne as a director on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
27 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-27 GBP .01	View PDF Incorporation Statement of capital on 2016-05-27 GBP .01 - link opens in a new window - 34 pages (34 pages)

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