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FIANDER TOVELL LIMITED

Company number 10620546

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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)
14 Feb 2018	PSC07	Cessation of Andrew Robert Jay as a person with significant control on 2 May 2017	View PDF Cessation of Andrew Robert Jay as a person with significant control on 2 May 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 10.40	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 10.40 - link opens in a new window - 6 pages (6 pages)
19 May 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)
19 May 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 - 2 pages (2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-24 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Dean Michael Weale as a director on 1 May 2017	View PDF Appointment of Dean Michael Weale as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AP01	Appointment of Andrew Charles Quicke as a director on 1 May 2017	View PDF Appointment of Andrew Charles Quicke as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-24 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	MR01	Registration of charge 106205460001, created on 15 March 2017	View PDF Registration of charge 106205460001, created on 15 March 2017 - link opens in a new window - 5 pages (5 pages)
15 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-15 GBP 3	View PDF Incorporation Statement of capital on 2017-02-15 GBP 3 - link opens in a new window - 35 pages (35 pages)

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