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FINADVANT LIMITED

Company number 12852382

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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)
10 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 10/03/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 10/03/2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Leonid Prujanski as a director on 9 March 2022	View PDF Termination of appointment of Leonid Prujanski as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2 February 2022	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2 February 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2021	PSC04	Change of details for Mr Leonid Prujanski as a person with significant control on 13 October 2021	View PDF Change of details for Mr Leonid Prujanski as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	PSC04	Change of details for Mrs Jekaterina Dorofejeva as a person with significant control on 13 October 2021	View PDF Change of details for Mrs Jekaterina Dorofejeva as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 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)
25 Oct 2021	AP01	Appointment of Mr Mikhail Lobanov as a director on 22 September 2021	View PDF Appointment of Mr Mikhail Lobanov as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 October 2021 GBP 35,365	View PDF Statement of capital following an allotment of shares on 13 October 2021 GBP 35,365 - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2021	PSC04	Change of details for Mrs Jekaterina Dorofejeva as a person with significant control on 13 September 2021	View PDF Change of details for Mrs Jekaterina Dorofejeva as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2021 GBP 22,561	View PDF Second filing of a statement of capital following an allotment of shares on 7 August 2021 GBP 22,561 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	CH01	Director's details changed for Mr Leonid Prujanski on 5 August 2021	View PDF Director's details changed for Mr Leonid Prujanski on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 22,390 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2021.	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 22,390 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2021. - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 22,087	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 22,087 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	PSC01	Notification of Leonid Prujanski as a person with significant control on 29 September 2020	View PDF Notification of Leonid Prujanski as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Leonid Prujanski as a director on 29 September 2020	View PDF Appointment of Mr Leonid Prujanski as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-02 GBP 1,000	View PDF Incorporation Statement of capital on 2020-09-02 GBP 1,000 - link opens in a new window - 39 pages (39 pages)

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FINADVANT LIMITED

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