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FINTELLITY LTD

Company number 12582080

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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 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	AP02	Appointment of Symvan Capital Limited as a director on 25 March 2022	View PDF Appointment of Symvan Capital Limited as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 100.38	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 100.38 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	SH02	Sub-division of shares on 15 March 2022	View PDF Sub-division of shares on 15 March 2022 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 May 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-25 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Stuart Moffat as a director on 1 July 2020	View PDF Appointment of Mr Stuart Moffat as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC01	Notification of Matthew Johnson as a person with significant control on 27 May 2020	View PDF Notification of Matthew Johnson as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC01	Notification of Suzanne Jones as a person with significant control on 27 May 2020	View PDF Notification of Suzanne Jones as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	PSC01	Notification of Shardai Cosgrove as a person with significant control on 27 May 2020	View PDF Notification of Shardai Cosgrove as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC09	Withdrawal of a person with significant control statement on 28 May 2020	View PDF Withdrawal of a person with significant control statement on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-01 GBP 90	View PDF Incorporation Statement of capital on 2020-05-01 GBP 90 - link opens in a new window - 28 pages (28 pages)

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