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NEW MODEL FINTECH LIMITED

Company number 12288610

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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)
29 Jul 2020	PSC02	Notification of Trinovantes Capital Limited as a person with significant control on 1 July 2020	View PDF Notification of Trinovantes Capital Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC02	Notification of Nmvc Ft Limited as a person with significant control on 1 July 2020	View PDF Notification of Nmvc Ft Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Mr Richard Edward Corner as a director on 1 July 2020	View PDF Appointment of Mr Richard Edward Corner as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Mr Jonathan Michael Ely as a director on 1 July 2020	View PDF Appointment of Mr Jonathan Michael Ely as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Mr Stephen Kelly as a director on 1 July 2020	View PDF Appointment of Mr Stephen Kelly as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AP01	Appointment of Mr Mark Alexander Hanington as a director on 1 July 2020	View PDF Appointment of Mr Mark Alexander Hanington as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC07	Cessation of James William Peter King as a person with significant control on 1 July 2020	View PDF Cessation of James William Peter King as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP .1 - link opens in a new window - 10 pages (10 pages)

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