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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)
13 Mar 2021	PSC04	Change of details for Gerald Chappell as a person with significant control on 13 March 2021	View PDF Change of details for Gerald Chappell as a person with significant control on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	PSC04	Change of details for Cong He as a person with significant control on 13 March 2021	View PDF Change of details for Cong He as a person with significant control on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
26 Feb 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 - 2 pages (2 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 155.825	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 155.825 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	AP01	Appointment of Mr. Yongzhi Yang as a director on 19 February 2021	View PDF Appointment of Mr. Yongzhi Yang as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 155.7625	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 155.7625 - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 134.7562	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 134.7562 - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 133.5062	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 133.5062 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	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)
30 Nov 2020	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)
30 Nov 2020	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)
30 Nov 2020	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)
16 Nov 2020	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)
16 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 133.3062	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 133.3062 - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ New class of share created 24/08/2020	View PDF Resolutions RES13 ‐ New class of share created 24/08/2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	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 - 2 pages (2 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 120.7	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 120.7 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 120.5	View PDF Statement of capital following an allotment of shares on 13 August 2020 GBP 120.5 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	SH02	Sub-division of shares on 27 July 2020	View PDF Sub-division of shares on 27 July 2020 - link opens in a new window - 6 pages (6 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 11 August 2020 GBP 120 - link opens in a new window - 3 pages (3 pages)

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