FINBOURNE TECHNOLOGY LIMITED

Company number 10539696

Date	Type	Description	View / Download
04 Mar 2019	AD01	Registered office address changed from , the Rise Building 41 Luke Street, London, EC2A 4DP, United Kingdom to 1 Carter Lane London EC4V 5ER on 4 March 2019	(1 page)
04 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
27 Dec 2018	SH06	Cancellation of shares. Statement of capital on 27 November 2018 GBP 13,116.77	(4 pages)
27 Dec 2018	SH03	Purchase of own shares.	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 31/07/2020	(7 pages)
20 Dec 2018	PSC07	Cessation of Benedict Peter Marius Nielsen as a person with significant control on 21 April 2017	(1 page)
20 Dec 2018	PSC07	Cessation of Dermot Shortt as a person with significant control on 21 April 2017	(1 page)
20 Dec 2018	PSC07	Cessation of Thomas Brendan Mchugh as a person with significant control on 21 April 2017	(1 page)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 14,566.77	(3 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	(5 pages)
20 Dec 2017	AD01	Registered office address changed from , 41 Luke Street 41 Luke Street, London, EC2A 4DP, England to 1 Carter Lane London EC4V 5ER on 20 December 2017	(1 page)
29 Sep 2017	AD01	Registered office address changed from , 4 Brendon Drive, Esher, Surrey, KT10 9EQ, England to 1 Carter Lane London EC4V 5ER on 29 September 2017	(1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 13,077.93	(3 pages)
06 Jun 2017	AP01	Appointment of Roger William Allen as a director on 2 June 2017	(2 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 April 2017 GBP 12,814.81	(7 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 12,962.96	(3 pages)
27 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 April 2017 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 12/05/17.	(4 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-23 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(16 pages)