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FINCHETTO LTD

Company number 12731324

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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)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 140.419	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 140.419 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 138.67	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 138.67 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 138.67	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 138.67 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 128.6	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 128.6 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AD01	Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD England to 85 Great Portland Street London W1W 7LT on 11 March 2021	View PDF Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD England to 85 Great Portland Street London W1W 7LT on 11 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Mark James Rushworth as a director on 23 February 2021	View PDF Appointment of Mr Mark James Rushworth as a director on 23 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 18 February 2021 GBP 126.6	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 126.6 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 119	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 119 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP03	Appointment of Mrs Eileen Joyce Pearcey as a secretary on 10 February 2021	View PDF Appointment of Mrs Eileen Joyce Pearcey as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Nov 2020	AP01	Appointment of Mr Malcolm Pearcey as a director on 8 November 2020	View PDF Appointment of Mr Malcolm Pearcey as a director on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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