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FINGATE HOLDINGS LIMITED

Company number 14279260

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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 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC04	Change of details for Mr John Dominic Deacon as a person with significant control on 1 December 2022	View PDF Change of details for Mr John Dominic Deacon as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 19/09/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 19/09/2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH19	Statement of capital on 11 October 2022 GBP 16,351,100	View PDF Statement of capital on 11 October 2022 GBP 16,351,100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CAP-SS	Solvency Statement dated 03/10/22	View PDF Solvency Statement dated 03/10/22 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: demerger agreement under section 190 of the companies act 2006 03/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re: demerger agreement under section 190 of the companies act 2006 03/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: execution and delivery of a form of share exchange agreement / re: execution and delivery of a hive-up agreement 19/09/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: execution and delivery of a form of share exchange agreement / re: execution and delivery of a hive-up agreement 19/09/2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	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)
05 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 16,751,100	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 16,751,100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	PSC01	Notification of John Dominic Deacon as a person with significant control on 27 August 2022	View PDF Notification of John Dominic Deacon as a person with significant control on 27 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Peter Chard as a person with significant control on 27 August 2022	View PDF Cessation of Peter Chard as a person with significant control on 27 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2022	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 - 1 page (1 page)
16 Aug 2022	CH01	Director's details changed for Mr Peter Chard on 12 August 2022	View PDF Director's details changed for Mr Peter Chard on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	PSC04	Change of details for Mr Peter Chard as a person with significant control on 8 August 2022	View PDF Change of details for Mr Peter Chard as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 08/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-05 GBP 100	View PDF Incorporation Statement of capital on 2022-08-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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FINGATE HOLDINGS LIMITED

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