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FINA GROUP LTD

Company number 14700259

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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)
18 Nov 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 - 7 pages (7 pages) Download iXBRL
13 May 2024	AD01	Registered office address changed from Larking Gowen Unit 1 Claydon Business Park Gt Blakenham Ipswich Suffolk IP6 0NL England to 10 Tuddenham Avenue Ipswich Suffolk IP42HE on 13 May 2024	View PDF Registered office address changed from Larking Gowen Unit 1 Claydon Business Park Gt Blakenham Ipswich Suffolk IP6 0NL England to 10 Tuddenham Avenue Ipswich Suffolk IP42HE on 13 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jan 2024	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 - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Mr Edward Burrows as a person with significant control on 10 January 2024	View PDF Change of details for Mr Edward Burrows as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC01	Notification of Fiona Elizabeth Fenella Burrows as a person with significant control on 10 January 2024	View PDF Notification of Fiona Elizabeth Fenella Burrows as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Petrus Property Ltd as a director on 10 January 2024	View PDF Termination of appointment of Petrus Property Ltd as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Fbb Holdings Ltd as a director on 10 January 2024	View PDF Termination of appointment of Fbb Holdings Ltd as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR01	Registration of charge 147002590001, created on 10 January 2024	View PDF Registration of charge 147002590001, created on 10 January 2024 - link opens in a new window - 30 pages (30 pages)
14 Mar 2023	CH01	Director's details changed for Mr Greg Taylor on 14 March 2023	View PDF Director's details changed for Mr Greg Taylor on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 100 - link opens in a new window - 12 pages (12 pages)

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