FNALITY INTERNATIONAL LIMITED

Company number 11954089

Date	Type	Description	View / Download
29 Jun 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Rsm 6th Floor 25 Farringdon Street London EC4A 4AB on 29 June 2023	(1 page)
29 Jun 2023	AP01	Appointment of Rajeshwar Pandravada as a director on 27 June 2023	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Angel Ahmed Rodriguez Issa as a director on 6 June 2023	(1 page)
26 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	(7 pages)
25 Apr 2023	TM01	Termination of appointment of Rajeshwar Pandravada as a director on 16 February 2023	(1 page)
25 Apr 2023	TM01	Termination of appointment of Christian Pfeiffer as a director on 2 September 2022	(1 page)
19 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(35 pages)
26 Sep 2022	TM01	Termination of appointment of Wout Cambier as a director	(1 page)
26 Sep 2022	AP01	Appointment of Wout Cambier as a director on 19 September 2022	(2 pages)
23 Sep 2022	AP01	Appointment of Simone Loefgen as a director on 21 September 2022	(2 pages)
07 Sep 2022	AP01	Appointment of Rajeshwar Pandravada as a director on 17 August 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Angel Ahmed Rodriguez Issa as a director on 17 August 2022	(2 pages)
28 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 15,524.994	(3 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	(47 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 May 2022	AP01	Appointment of Gary Douglas Offner as a director on 13 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Michal Stanislaw Paprocki as a director on 13 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Willem Bertho Hueting as a director on 13 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Jonathan Laurence Steinberg as a director on 13 May 2022	(2 pages)
13 May 2022	TM01	Termination of appointment of Theis Karlheinz Wenke as a director on 13 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Vivek Kohli as a director on 13 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of John Whelan as a director on 13 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Syed Hyder Jaffrey as a director on 13 May 2022	(1 page)
12 May 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 15,524.993	(3 pages)
29 Apr 2022	AP01	Appointment of Vivek Kohli as a director on 23 March 2022	(2 pages)