FINLI (GPH) LTD

Company number 11253894

Date	Type	Description	View / Download
13 Sep 2022	PSC01	Notification of James Christopher Flowers as a person with significant control on 25 August 2022	(2 pages)
13 Sep 2022	PSC07	Cessation of David Hugh Carr as a person with significant control on 25 August 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Angelica Carr as a director on 25 August 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Larry Lipschitz as a director on 25 August 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Darren Lance Shur as a director on 25 August 2022	(1 page)
13 Sep 2022	PSC07	Cessation of Adam Joseph Galache-Brown as a person with significant control on 25 August 2022	(1 page)
13 Sep 2022	PSC07	Cessation of Angelica Carr as a person with significant control on 25 August 2022	(1 page)
13 Sep 2022	PSC07	Cessation of Gcp Investment Holdings as a person with significant control on 25 August 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Sheriden Davy as a director on 9 May 2022	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
17 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	(49 pages)
29 Apr 2021	PSC04	Change of details for Mrs Angelica Carr as a person with significant control on 3 April 2021	(2 pages)
29 Apr 2021	PSC04	Change of details for Mr David Hugh Carr as a person with significant control on 3 April 2021	(2 pages)
29 Apr 2021	CH01	Director's details changed for Mr Darren Lance Shur on 29 August 2019	(2 pages)
29 Apr 2021	PSC04	Change of details for Mr David Hugh Carr as a person with significant control on 26 March 2021	(2 pages)
29 Apr 2021	CH01	Director's details changed for Mrs Angelica Carr on 3 April 2021	(2 pages)
29 Apr 2021	CH01	Director's details changed for Mr David Hugh Carr on 3 April 2021	(2 pages)
29 Apr 2021	AP01	Appointment of Dr Larry Lipschitz as a director on 27 April 2021	(2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 1,747,948.25	(3 pages)
23 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with updates	(9 pages)
22 Apr 2021	PSC05	Change of details for Gcp Investment Holdings as a person with significant control on 24 February 2021	(2 pages)
22 Apr 2021	PSC02	Notification of Gcp Investment Holdings as a person with significant control on 16 October 2020	(2 pages)
22 Apr 2021	PSC04	Change of details for Mr David Hugh Carr as a person with significant control on 14 September 2020	(2 pages)
22 Apr 2021	PSC07	Cessation of Genesis Capital (Uk) Ltd as a person with significant control on 14 September 2020	(1 page)
03 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)