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FINDR GLOBAL LIMITED

Company number 12507527

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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)
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 1,277.71
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 1,274.04
25 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 September 2021
  • GBP 1,255.7
08 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company emi share plan and the company unapproved options plan approved 22/06/2021
07 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 1,253.7
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 1,248.19
02 Jun 2021 CH01 Director's details changed for Mr Ryan Edwards on 2 June 2021
28 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 1,237.17
26 May 2021 AP01 Appointment of Peter Roberts as a director on 26 May 2021
26 May 2021 AP01 Appointment of Ryan Edwards as a director on 26 May 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
21 May 2021 CH01 Director's details changed for Jenny James on 21 May 2021
21 May 2021 AA Total exemption full accounts made up to 28 February 2021
19 May 2021 CH01 Director's details changed for Jenny James on 19 May 2021
19 May 2021 AP01 Appointment of Jenny James as a director on 19 May 2021
17 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 26/04/2021
10 May 2021 PSC04 Change of details for Mr Gregory Philip Edgar Watts as a person with significant control on 27 April 2021
10 May 2021 CH01 Director's details changed for Mr Gregory Philip Edgar Watts on 29 April 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 April 2021
  • GBP 1,224.32
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 MA Memorandum and Articles of Association
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 1,214.61
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 1,188.93