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FINCRIME DYNAMICS LTD

Company number 12323162

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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)
23 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2024 GBP 6.488036	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2024 GBP 6.488036 - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 6.412966 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024.	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 6.412966 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2024. - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with updates	View PDF Confirmation statement made on 18 November 2024 with updates - link opens in a new window - 10 pages (10 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 6.326546	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 6.326546 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 6.326546	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 6.326546 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 6.326546	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 6.326546 - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 6.137228	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 6.137228 - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 5.830688	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 5.830688 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 5.820012	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 5.820012 - link opens in a new window - 3 pages (3 pages)
22 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce size of share option pool 01/05/2024	View PDF Resolutions RES13 ‐ Reduce size of share option pool 01/05/2024 - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	TM01	Termination of appointment of Kellyann Bridget Lucia Ripnar as a director on 18 April 2024	View PDF Termination of appointment of Kellyann Bridget Lucia Ripnar as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 5.793524	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 5.793524 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 5.732982	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 5.732982 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 February 2024 GBP 5.652524	View PDF Statement of capital following an allotment of shares on 25 February 2024 GBP 5.652524 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AP01	Appointment of Ms Joanne Louise Dewar as a director on 15 November 2023	View PDF Appointment of Ms Joanne Louise Dewar as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr David Hugh Sheridan Toplas as a director on 1 September 2023	View PDF Appointment of Mr David Hugh Sheridan Toplas as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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FINCRIME DYNAMICS LTD

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