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FINNOVATION LABS LIMITED

Company number 10429522

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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)
21 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 133.33	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 133.33 - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	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 - 25 pages (25 pages)
06 Jun 2017	CH01	Director's details changed for Mr Julian Robert Hildersley on 1 June 2017	View PDF Director's details changed for Mr Julian Robert Hildersley on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mark Boswell Murphy on 1 June 2017	View PDF Director's details changed for Mark Boswell Murphy on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Robert Ashley Slowley on 1 June 2017	View PDF Director's details changed for Robert Ashley Slowley on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mark Boswell Murphy on 1 June 2017	View PDF Director's details changed for Mark Boswell Murphy on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Robert Ashley Slowley on 1 June 2017	View PDF Director's details changed for Robert Ashley Slowley on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AD01	Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 2 February 2017	View PDF Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on 2 February 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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