Companies House does not verify the accuracy of the information filed

FINTECH WALES COLLECTIVE

Company number 12062166

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	AP01	Appointment of Miss Sarah Kocianski as a director on 1 March 2024	View PDF Appointment of Miss Sarah Kocianski as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2024	TM01	Termination of appointment of Ben Gordon Joakim as a director on 29 January 2024	View PDF Termination of appointment of Ben Gordon Joakim as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Louise O'shea as a director on 31 December 2023	View PDF Termination of appointment of Louise O'shea as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Miss Lucy Clare Cohen as a director on 17 October 2023	View PDF Appointment of Miss Lucy Clare Cohen as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Owain Rhys Thomas as a director on 17 October 2023	View PDF Appointment of Mr Owain Rhys Thomas as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mrs Rachel Louise Hillier as a director on 17 October 2023	View PDF Appointment of Mrs Rachel Louise Hillier as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CH01	Director's details changed for Mr Ben Joakim on 8 June 2023	View PDF Director's details changed for Mr Ben Joakim on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Eamon Ali Tuhami as a director on 20 March 2023	View PDF Termination of appointment of Eamon Ali Tuhami as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2022	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on 14 September 2022	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ United Kingdom to Suite B the Warehouse Wyndham Arcade Cardiff CF10 1FH on 14 September 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CH01	Director's details changed for Ms Louise O'shea on 7 June 2022	View PDF Director's details changed for Ms Louise O'shea on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Scott John Jones on 7 June 2022	View PDF Director's details changed for Mr Scott John Jones on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Scott John Jones on 7 June 2022	View PDF Director's details changed for Mr Scott John Jones on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr Eamon Ali Tuhami as a director on 23 April 2021	View PDF Appointment of Mr Eamon Ali Tuhami as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Ben Joakim as a director on 23 April 2021	View PDF Appointment of Mr Ben Joakim as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

FINTECH WALES COLLECTIVE

Filter by category