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FINBOURNE TECHNOLOGY LIMITED

Company number 10539696

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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)
28 Oct 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This is a second filing of an SH10 that was originally registered on 12/08/2024.
28 Oct 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification This is a second filing of an SH10 that was originally registered on 12/08/2024
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 22,382.11
04 Sep 2024 SH08 Change of share class name or designation
04 Sep 2024 SH08 Change of share class name or designation
15 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2024 MA Memorandum and Articles of Association
12 Aug 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 28/10/2024
12 Aug 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 28/10/2024
12 Aug 2024 SH08 Change of share class name or designation
12 Aug 2024 SH08 Change of share class name or designation
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 22,332.11
17 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 21,613.4
13 Jun 2024 MA Memorandum and Articles of Association
13 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
05 Jun 2024 AP01 Appointment of Mr Anthony Roberto Zappalà as a director on 28 May 2024
05 Jun 2024 AP01 Appointment of Mr Imran Akram as a director on 28 May 2024
05 Jun 2024 TM01 Termination of appointment of Roger John O'hara as a director on 28 May 2024
05 Jun 2024 TM01 Termination of appointment of Christopher Farrell as a director on 28 May 2024
05 Jun 2024 TM01 Termination of appointment of Lawson Thomas Emanuel as a director on 28 May 2024
20 May 2024 SH08 Change of share class name or designation
20 May 2024 SH10 Particulars of variation of rights attached to shares
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 17,516.1