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FINITOR MIDCO LIMITED

Company number 13758747

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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)
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
23 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 135,728.93
20 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
01 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2022 MR01 Registration of charge 137587470002, created on 17 August 2022
22 Aug 2022 MR01 Registration of charge 137587470001, created on 17 August 2022
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 28,839.31
22 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
22 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-22
  • GBP .01