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FINTERN HOLDINGS LTD

Company number 14259516

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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)
06 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 295.6918	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 295.6918 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 294.8988	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 294.8988 - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 248.6004	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 248.6004 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AP01	Appointment of Mr Lanjie Chen as a director on 13 December 2023	View PDF Appointment of Mr Lanjie Chen as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Yongzhi Yang as a director on 13 December 2023	View PDF Termination of appointment of Yongzhi Yang as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of Andrew Jonathan Bloom as a director on 13 December 2023	View PDF Termination of appointment of Andrew Jonathan Bloom as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class 24/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class 24/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Cong He as a person with significant control on 14 November 2023	View PDF Cessation of Cong He as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Gerald Chappell as a person with significant control on 14 November 2023	View PDF Cessation of Gerald Chappell as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 230.4125	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 230.4125 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	PSC02	Notification of Counted Capital Ltd as a person with significant control on 13 November 2023	View PDF Notification of Counted Capital Ltd as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 230.3625	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 230.3625 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 230.3425	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 230.3425 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Oct 2023	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 - 2 pages (2 pages)
19 Oct 2023	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 - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 229.9425	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 229.9425 - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 228.9591	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 228.9591 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	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)
08 Sep 2023	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)
21 Jul 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Jun 2023	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)
28 Jun 2023	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)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 228.2091	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 228.2091 - link opens in a new window - 4 pages (4 pages)

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FINTERN HOLDINGS LTD

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