Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2024 |
TM01 |
Termination of appointment of Annette Catherine Andrews as a director on 16 September 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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13 Aug 2024 |
TM01 |
Termination of appointment of Richard Charles Snow as a director on 31 July 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2024
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09 Apr 2024 |
AP04 |
Appointment of Bernwood Cosec Limited as a secretary on 6 April 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Simon Lloyd Maynard as a secretary on 6 April 2024
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21 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Mark David Astaire as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Charles Robert Lister as a director on 31 December 2023
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Sep 2023 |
CERTNM |
Company name changed finncap group PLC\certificate issued on 27/09/23
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CONNOT ‐
Change of name notice
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Jeremy Ronald St John Miller as a director on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Ben Procter as a director on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Julian Jonathan Morse as a director on 7 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Ms. Lisa Jane Gordon as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Geoffrey Stephen Trevor Nash as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Andrew John Hogarth as a director on 7 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Barbara Ann Firth as a director on 7 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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