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FYNTEK GROUP LTD

Company number 12300020

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	AP01	Appointment of Mr Patrick Harte as a director on 30 September 2021	View PDF Appointment of Mr Patrick Harte as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 15	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2021 GBP 15 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
09 Nov 2021	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 - 3 pages (3 pages)
05 Nov 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 19.01.2022.	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 19.01.2022. - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	AA01	Previous accounting period extended from 30 November 2020 to 30 April 2021	View PDF Previous accounting period extended from 30 November 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-06 GBP 10	View PDF Incorporation Statement of capital on 2019-11-06 GBP 10 - link opens in a new window - 41 pages (41 pages)

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