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FINECTA LTD

Company number 12324936

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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)
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
23 Apr 2024 AA Micro company accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
22 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2023 AA Micro company accounts made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
18 Aug 2022 PSC04 Change of details for Mr Andrew James Berti as a person with significant control on 17 June 2022
26 Jul 2022 SH06 Cancellation of shares. Statement of capital on 17 June 2022
  • GBP 115.27
26 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 21/06/2022
29 Mar 2022 AA Micro company accounts made up to 31 December 2021
17 Mar 2022 CERTNM Company name changed the little coding company LIMITED\certificate issued on 17/03/22
  • RES15 ‐ Change company name resolution on 2022-03-03
17 Mar 2022 CONNOT Change of name notice
09 Feb 2022 AP01 Appointment of Mr Marcus Thomas Wade as a director on 7 February 2022
30 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
20 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 117.64
29 Jul 2020 SH02 Sub-division of shares on 14 July 2020
27 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
20 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-20
  • GBP 100