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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)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 8 February 2022 GBP 193.7241	View PDF Statement of capital following an allotment of shares on 8 February 2022 GBP 193.7241 - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 193.6741	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 193.6741 - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 193.5841	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 193.5841 - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Jan 2022	RESOLUTIONS	Resolutions 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 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)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 192.1241	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 192.1241 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 191.7899	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 191.7899 - link opens in a new window - 4 pages (4 pages)
01 Jan 2022	AP01	Appointment of Mr. George Davies as a director on 30 December 2021	View PDF Appointment of Mr. George Davies as a director on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 160.5022	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 160.5022 - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	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 - 1 page (1 page)
20 Dec 2021	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)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 21/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-company business 21/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 159.095	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 159.095 - link opens in a new window - 4 pages (4 pages)
25 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 September 2021 GBP 158.945	View PDF Statement of capital following an allotment of shares on 24 September 2021 GBP 158.945 - link opens in a new window - 4 pages (4 pages)
01 Sep 2021	AP01	Appointment of Mr. Andrew Jonathan Bloom as a director on 1 September 2021	View PDF Appointment of Mr. Andrew Jonathan Bloom as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	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)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 158.745	View PDF Statement of capital following an allotment of shares on 30 August 2021 GBP 158.745 - link opens in a new window - 4 pages (4 pages)
27 Aug 2021	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)
14 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 157.495	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 157.495 - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	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 - 1 page (1 page)
14 Apr 2021	MR01	Registration of charge 124720340001, created on 9 April 2021	View PDF Registration of charge 124720340001, created on 9 April 2021 - link opens in a new window - 20 pages (20 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 156.045	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 156.045 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2021	SH01	Statement of capital following an allotment of shares on 13 March 2021 GBP 155.945	View PDF Statement of capital following an allotment of shares on 13 March 2021 GBP 155.945 - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	CH01	Director's details changed for Dr Cong He on 13 March 2021	View PDF Director's details changed for Dr Cong He on 13 March 2021 - link opens in a new window - 2 pages (2 pages)

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