FNALITY UK LIMITED

Company number 13569869

Date	Type	Description	View / Download
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 October 2024 GBP 21,200,000	(3 pages)
20 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	(5 pages)
08 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 17,000,000	(3 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 13,400,000	(3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 12,500,000	(3 pages)
26 Sep 2023	PSC05	Change of details for Fnality International Limited as a person with significant control on 29 June 2023	(2 pages)
21 Aug 2023	CH01	Director's details changed for Mr Angus Roy Fletcher on 16 August 2023	(2 pages)
18 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(5 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 10,600,000	(3 pages)
30 Jun 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 June 2023	(1 page)
29 Jun 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Rsm 6th Floor 25 Farringdon Street London EC4A 4AB on 29 June 2023	(1 page)
22 May 2023	AP01	Appointment of Matthew Elderfield as a director on 18 May 2023	(2 pages)
22 May 2023	AP01	Appointment of Ronaldus Johannes Berndsen as a director on 18 May 2023	(2 pages)
22 May 2023	TM01	Termination of appointment of Myles Scott Wright as a director on 17 May 2023	(1 page)
23 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
30 Jan 2023	TM01	Termination of appointment of Sisieta Oghenero Ololo Owen as a director on 30 January 2023	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(5 pages)
27 Jul 2022	AP01	Appointment of Sisieta Oghenero Ololo Owen as a director on 26 July 2022	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Rhomaios Virjanand Ram as a director on 26 July 2022	(1 page)
26 Jul 2022	AP01	Appointment of Mr Angus Roy Fletcher as a director on 26 July 2022	(2 pages)
26 Jul 2022	AP01	Appointment of Mr Myles Scott Wright as a director on 26 July 2022	(2 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 10,000,000	(3 pages)
20 Apr 2022	CH01	Director's details changed for Mr Rhomaios Virjanand Ram on 20 April 2022	(2 pages)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)