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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)
23 Jan 2023 SH10 Particulars of variation of rights attached to shares
23 Jan 2023 SH08 Change of share class name or designation
23 Jan 2023 SH10 Particulars of variation of rights attached to shares
23 Jan 2023 SH08 Change of share class name or designation
23 Jan 2023 SH10 Particulars of variation of rights attached to shares
23 Jan 2023 SH08 Change of share class name or designation
23 Jan 2023 SH10 Particulars of variation of rights attached to shares
18 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 253.6391
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023
16 Jan 2023 TM01 Termination of appointment of George Davies as a director on 12 January 2023
15 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 January 2023
  • GBP 252.7841
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023
15 Jan 2023 AA01 Current accounting period shortened from 31 July 2023 to 28 February 2023
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 252.5541
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 252.0141
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 251.7791
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 SH02 Sub-division of shares on 15 December 2022
03 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 SH10 Particulars of variation of rights attached to shares
30 Dec 2022 CH01 Director's details changed for Mr Gerald Chappell on 30 December 2022
30 Dec 2022 CH01 Director's details changed for Dr Cong He on 30 December 2022
30 Dec 2022 PSC04 Change of details for Mr Gerald Chappell as a person with significant control on 30 December 2022
30 Dec 2022 PSC04 Change of details for Dr Cong He as a person with significant control on 30 December 2022
30 Dec 2022 AP01 Appointment of Mr. George Davies as a director on 19 December 2022
30 Dec 2022 AP01 Appointment of Mr. Andrew Jonathan Bloom as a director on 19 December 2022
30 Dec 2022 AP01 Appointment of Mr. Yongzhi Yang as a director on 19 December 2022