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FINTECH NORTH LIMITED

Company number 11118532

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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)
26 Jul 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
07 Dec 2023 TM01 Termination of appointment of Daniel Rajkumar as a director on 6 December 2023
07 Dec 2023 AP02 Appointment of White Label Crowdfunding Limited as a director on 6 December 2023
18 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Julian Wells on 12 December 2022
13 Dec 2022 CH01 Director's details changed for Mr Daniel Rajkumar on 12 December 2022
13 Dec 2022 PSC05 Change of details for White Label Crowdfunding Limited as a person with significant control on 12 December 2022
08 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
28 Dec 2021 AD01 Registered office address changed from Leeds Media Round Foundry Foundry Street Leeds West Yorkshire LS11 5QP England to Platform New Station Street Leeds West Yorkshire LS1 4JB on 28 December 2021
24 May 2021 AA Total exemption full accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
28 Jan 2021 AD01 Registered office address changed from Digital Hub 26 Whitehall Road Leeds West Yorkshire LS12 1BE United Kingdom to Leeds Media Round Foundry Foundry Street Leeds West Yorkshire LS11 5QP on 28 January 2021
22 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
31 Jan 2020 SH02 Sub-division of shares on 3 December 2019
31 Jan 2020 SH08 Change of share class name or designation
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/12/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
28 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
19 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-19
  • GBP 100