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FINATIVE LTD

Company number 15188934

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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)
20 Jan 2025	AD01	Registered office address changed from 127 Lent Rise Road Burnham Slough SL1 7BN England to The Workary 69 High Street C/O Smartosc Uk Maidenhead Berkshire SL6 1JX on 20 January 2025	View PDF Registered office address changed from 127 Lent Rise Road Burnham Slough SL1 7BN England to The Workary 69 High Street C/O Smartosc Uk Maidenhead Berkshire SL6 1JX on 20 January 2025 - link opens in a new window - 1 page (1 page)
08 Jan 2025	CERTNM	Company name changed egi group uk LTD\certificate issued on 08/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-08	View PDF Company name changed egi group uk LTD\certificate issued on 08/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-08 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	PSC07	Cessation of Stephen Andrew Jacob as a person with significant control on 8 January 2025	View PDF Cessation of Stephen Andrew Jacob as a person with significant control on 8 January 2025 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	TM01	Termination of appointment of Stephen Andrew Jacob as a director on 12 December 2023	View PDF Termination of appointment of Stephen Andrew Jacob as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AD01	Registered office address changed from Clyde House C/O Smartosc Reform Road Maidenhead Berkshire SL6 8BY United Kingdom to 127 Lent Rise Road Burnham Slough SL1 7BN on 7 November 2023	View PDF Registered office address changed from Clyde House C/O Smartosc Reform Road Maidenhead Berkshire SL6 8BY United Kingdom to 127 Lent Rise Road Burnham Slough SL1 7BN on 7 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 2,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-05 GBP 2,000 - link opens in a new window - 13 pages (13 pages)

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