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FINTEL GROUP HOLDINGS LIMITED

Company number 15059686

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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)
05 Sep 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 11 pages (11 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 23.67	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 23.67 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 23.67	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 23.67 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 23.54	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 23.54 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	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)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Oct 2023	MR01	Registration of charge 150596860001, created on 29 September 2023	View PDF Registration of charge 150596860001, created on 29 September 2023 - link opens in a new window - 9 pages (9 pages)
11 Sep 2023	PSC05	Change of details for Fintel Plc as a person with significant control on 16 August 2023	View PDF Change of details for Fintel Plc as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 23.49	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 23.49 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 23.49	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 23.49 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Aug 2023	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)
30 Aug 2023	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)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-09 GBP 10	View PDF Incorporation Statement of capital on 2023-08-09 GBP 10 - link opens in a new window - 22 pages (22 pages)

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