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FINVERITY LTD

Company number 10958949

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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)
07 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2023 AA Micro company accounts made up to 30 September 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
24 Aug 2023 PSC08 Notification of a person with significant control statement
19 Jun 2023 PSC07 Cessation of Viacheslav Oganezov as a person with significant control on 9 June 2023
04 May 2023 AP01 Appointment of Mr Nigel Burney as a director on 4 May 2023
04 May 2023 AP01 Appointment of Mr Joachim Laqueur as a director on 4 May 2023
04 May 2023 AP01 Appointment of Mr Ghaith Yafi as a director on 4 May 2023
01 Mar 2023 PSC07 Cessation of Alex Fenechiu as a person with significant control on 1 December 2022
28 Feb 2023 AD01 Registered office address changed from 77 New Cavendish Street the Harley Building London W1W 6XB England to The Harley Building 77 New Cavendish Street London W1W 6XB on 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
20 Feb 2023 AD01 Registered office address changed from 5 Merchant Square Wework London W2 1AY United Kingdom to 77 New Cavendish Street the Harley Building London W1W 6XB on 20 February 2023
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 180.2312
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2022
  • GBP 154.7401
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2022
  • GBP 154.0449
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 August 2022
  • GBP 151.8721
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 August 2022
  • GBP 151.4376
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 July 2022
  • GBP 151.0031
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 June 2022
  • GBP 150.5686
20 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2022
  • GBP 149.9975
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 173.5432
  • ANNOTATION Clarification a second filed SH01 was registered on 20.12.2022.
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 172.848
  • ANNOTATION Clarification a second filed SH01 was registered on 20.12.2022.
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 170.6752
  • ANNOTATION Clarification a second filed SH01 was registered on 20.12.2022.