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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)
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 170.2407
  • 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 6 July 2022
  • GBP 169.8062
  • 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 15 June 2022
  • GBP 169.3717
  • 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 12 May 2022
  • GBP 168.8006
  • ANNOTATION Clarification a second filed SH01 was registered on 20/12/2022.
22 Nov 2022 AA Micro company accounts made up to 30 September 2022
15 Aug 2022 PSC04 Change of details for Mr Alex Fenechiu as a person with significant control on 14 April 2022
15 Aug 2022 CH01 Director's details changed for Mr Alex Fenechiu on 14 April 2022
15 Aug 2022 PSC04 Change of details for Mr Viacheslav Oganezov as a person with significant control on 14 April 2022
15 Aug 2022 CH01 Director's details changed for Mr Viacheslav Oganezov on 14 April 2022
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
30 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 149.1284
29 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 130.3253
26 Nov 2021 AA Micro company accounts made up to 30 September 2021
14 Oct 2021 AD01 Registered office address changed from 2 Eastbourne Terrace Wework London W2 6LG England to 5 Merchant Square Wework London W2 1AY on 14 October 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 128.3358
31 Mar 2021 CS01 Confirmation statement made on 17 February 2021 with updates
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 125.2377
22 Oct 2020 AA Micro company accounts made up to 30 September 2020
18 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 July 2020
  • GBP 123.9031
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 121.3004
05 Mar 2020 PSC04 Change of details for Mr Viacheslav Oganezov as a person with significant control on 10 December 2019
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with updates
14 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 120.0993