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FINSMART LTD

Company number 12938614

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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 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 1.223485	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 1.223485 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 1.113637	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 1.113637 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Creaton of new class of shares / allotments approved / directors permitted to vote and approve allotments, and to sign all documents necessary for resolution 05/04/2021 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 RES13 ‐ Creaton of new class of shares / allotments approved / directors permitted to vote and approve allotments, and to sign all documents necessary for resolution 05/04/2021 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 - 4 pages (4 pages)
22 Feb 2021	AD01	Registered office address changed from 27 Staniland Drive Weybridge KT13 0XN England to 15 Bowling Green Lane London EC1R 0BD on 22 February 2021	View PDF Registered office address changed from 27 Staniland Drive Weybridge KT13 0XN England to 15 Bowling Green Lane London EC1R 0BD on 22 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	SH02	Sub-division of shares on 5 January 2021	View PDF Sub-division of shares on 5 January 2021 - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	PSC04	Change of details for Mr Sotiris Manderis as a person with significant control on 8 October 2020	View PDF Change of details for Mr Sotiris Manderis as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC01	Notification of Guillaume Petitgas as a person with significant control on 8 October 2020	View PDF Notification of Guillaume Petitgas as a person with significant control on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Guillaume Petitgas as a director on 5 January 2021	View PDF Appointment of Mr Guillaume Petitgas as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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