Companies House does not verify the accuracy of the information filed

Advanced company search

FINEWEAVE GROUP LIMITED

Company number 13158881

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
26 Jan 2024	MR01	Registration of charge 131588810001, created on 22 January 2024	View PDF Registration of charge 131588810001, created on 22 January 2024 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
27 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Mar 2021	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
16 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2021 GBP 45	View PDF Second filing of a statement of capital following an allotment of shares on 8 February 2021 GBP 45 - link opens in a new window - 7 pages (7 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 266,719	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 266,719 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	PSC07	Cessation of Richard Mark Bosley as a person with significant control on 26 February 2021	View PDF Cessation of Richard Mark Bosley as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	SH02	Sub-division of shares on 8 February 2021	View PDF Sub-division of shares on 8 February 2021 - link opens in a new window - 6 pages (6 pages)
20 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 4.50 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2021	View PDF Statement of capital following an allotment of shares on 8 February 2021 GBP 4.50 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2021 - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 3 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?