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FINCH HOLDINGS LIMITED

Company number 15086786

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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)
01 Oct 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	PSC01	Notification of Amanda Rachel Bailey as a person with significant control on 21 September 2023	View PDF Notification of Amanda Rachel Bailey as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC04	Change of details for Mrs Nicola Jane Bird as a person with significant control on 21 September 2023	View PDF Change of details for Mrs Nicola Jane Bird as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC04	Change of details for Mr Andrew Charles Bird as a person with significant control on 21 September 2023	View PDF Change of details for Mr Andrew Charles Bird as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from The White House School Lane Bunbury Tarporley CW6 9NX England to C/O Tilstone, Gorse Stacks House George Street Chester CH1 3EQ on 12 October 2023	View PDF Registered office address changed from The White House School Lane Bunbury Tarporley CW6 9NX England to C/O Tilstone, Gorse Stacks House George Street Chester CH1 3EQ on 12 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Sep 2023	PSC01	Notification of Nicola Jane Bird as a person with significant control on 21 September 2023	View PDF Notification of Nicola Jane Bird as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC01	Notification of Andrew Charles Bird as a person with significant control on 21 September 2023	View PDF Notification of Andrew Charles Bird as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	PSC07	Cessation of Brabners Nominees Limited as a person with significant control on 21 September 2023	View PDF Cessation of Brabners Nominees Limited as a person with significant control on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Andrew James O'mahony as a director on 21 September 2023	View PDF Termination of appointment of Andrew James O'mahony as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 21 September 2023	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Mrs Nicola Jane Bird as a director on 21 September 2023	View PDF Appointment of Mrs Nicola Jane Bird as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Andrew Charles Bird as a director on 21 September 2023	View PDF Appointment of Mr Andrew Charles Bird as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 101 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to The White House School Lane Bunbury Tarporley CW6 9NX on 25 September 2023	View PDF Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to The White House School Lane Bunbury Tarporley CW6 9NX on 25 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	CERTNM	Company name changed brabco 2301 LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21	View PDF Company name changed brabco 2301 LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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