Companies House does not verify the accuracy of the information filed

Advanced company search

FIMAC23 LTD

Company number 15242883

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 May 2024	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)
23 May 2024	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
22 May 2024	PSC04	Change of details for Mr Gary Peter Nash as a person with significant control on 17 May 2024	View PDF Change of details for Mr Gary Peter Nash as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Mr Peter James Smith as a director on 17 May 2024	View PDF Appointment of Mr Peter James Smith as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-27 GBP .02	View PDF Incorporation Statement of capital on 2023-10-27 GBP .02 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?