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FINTERN LTD

Company number 12472034

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
12 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Aug 2024	PSC05	Change of details for Fintern Finance Holdings Ltd as a person with significant control on 23 July 2024	View PDF Change of details for Fintern Finance Holdings Ltd as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	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)
29 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
19 Jun 2023	TM01	Termination of appointment of Yongzhi Yang as a director on 19 June 2023	View PDF Termination of appointment of Yongzhi Yang as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Andrew Jonathan Bloom as a director on 19 June 2023	View PDF Termination of appointment of Andrew Jonathan Bloom as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	PSC02	Notification of Fintern Finance Holdings Ltd as a person with significant control on 24 March 2023	View PDF Notification of Fintern Finance Holdings Ltd as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Fintern Holdings Ltd as a person with significant control on 24 March 2023	View PDF Cessation of Fintern Holdings Ltd as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 13 pages (13 pages)
01 Feb 2023	MR05	All of the property or undertaking has been released and no longer forms part of charge 124720340001	View PDF All of the property or undertaking has been released and no longer forms part of charge 124720340001 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH19	Statement of capital on 26 January 2023 GBP 196.4291	View PDF Statement of capital on 26 January 2023 GBP 196.4291 - link opens in a new window - 7 pages (7 pages)
26 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2023	CAP-SS	Solvency Statement dated 26/01/23	View PDF Solvency Statement dated 26/01/23 - link opens in a new window - 1 page (1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellinng share premium account 26/01/2023	View PDF Resolutions RES13 ‐ Cancellinng share premium account 26/01/2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Yongzhi Yang as a director on 12 January 2023	View PDF Appointment of Mr Yongzhi Yang as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	AP01	Appointment of Mr Andrew Jonathan Bloom as a director on 12 January 2023	View PDF Appointment of Mr Andrew Jonathan Bloom as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Yongzhi Yang as a director on 12 January 2023	View PDF Termination of appointment of Yongzhi Yang as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Andrew Jonathan Bloom as a director on 12 January 2023	View PDF Termination of appointment of Andrew Jonathan Bloom as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of George Davies as a director on 12 January 2023	View PDF Termination of appointment of George Davies as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	PSC02	Notification of Fintern Holdings Ltd as a person with significant control on 15 December 2022	View PDF Notification of Fintern Holdings Ltd as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)

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