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FINVEO LIMITED

Company number 11686331

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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)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 1	View PDF Statement of capital on 8 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 06/11/23	View PDF Solvency Statement dated 06/11/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
03 Aug 2023	TM01	Termination of appointment of Iain Rogers as a director on 3 August 2023	View PDF Termination of appointment of Iain Rogers as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AD01	Registered office address changed from Beaufort House 11th Floor 15 st Botolph Street London EC3A 7BB United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2 August 2023	View PDF Registered office address changed from Beaufort House 11th Floor 15 st Botolph Street London EC3A 7BB United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2 August 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Nelson Eyinmisan-Ejoh as a director on 4 May 2023	View PDF Termination of appointment of Nelson Eyinmisan-Ejoh as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 1,885,100	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 1,885,100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AP01	Appointment of Mr Nelson Eyinmisan-Ejoh as a director on 7 November 2022	View PDF Appointment of Mr Nelson Eyinmisan-Ejoh as a director on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	MR01	Registration of charge 116863310001, created on 7 November 2022	View PDF Registration of charge 116863310001, created on 7 November 2022 - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1,535,100	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 1,535,100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	CH01	Director's details changed for Mr Anil Abbak on 1 February 2020	View PDF Director's details changed for Mr Anil Abbak on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	PSC04	Change of details for Mr Erhan Topac as a person with significant control on 1 February 2020	View PDF Change of details for Mr Erhan Topac as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
01 Oct 2021	AD01	Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to Beaufort House 11th Floor 15 st Botolph Street London EC3A 7BB on 1 October 2021	View PDF Registered office address changed from 110 Bishopsgate Bishopsgate London EC2N 4AY England to Beaufort House 11th Floor 15 st Botolph Street London EC3A 7BB on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 1,035,100	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 1,035,100 - link opens in a new window - 3 pages (3 pages)

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