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FELLFIN LIMITED

Company number 13506591

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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)
15 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 24/08/2021 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 24/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Sep 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)
23 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	PSC01	Notification of Diane Samantha Simpkins as a person with significant control on 24 August 2021	View PDF Notification of Diane Samantha Simpkins as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC04	Change of details for Mr Mark Philip Simpkins as a person with significant control on 24 August 2021	View PDF Change of details for Mr Mark Philip Simpkins as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 1	View PDF Incorporation Statement of capital on 2021-07-12 GBP 1 - link opens in a new window - 45 pages (45 pages)

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