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FINBOGO LIMITED

Company number 15397665

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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)
15 Aug 2024	MR01	Registration of charge 153976650002, created on 15 August 2024	View PDF Registration of charge 153976650002, created on 15 August 2024 - link opens in a new window - 18 pages (18 pages)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 09/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-sub division 09/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Feb 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)
13 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 January 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC05	Change of details for Sc Corporate Holdings Limited as a person with significant control on 9 February 2024	View PDF Change of details for Sc Corporate Holdings Limited as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	SH02	Sub-division of shares on 9 February 2024	View PDF Sub-division of shares on 9 February 2024 - link opens in a new window - 6 pages (6 pages)
13 Feb 2024	MR01	Registration of charge 153976650001, created on 9 February 2024	View PDF Registration of charge 153976650001, created on 9 February 2024 - link opens in a new window - 43 pages (43 pages)
12 Feb 2024	AP01	Appointment of Mr Christopher Davies as a director on 9 February 2024	View PDF Appointment of Mr Christopher Davies as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Henry Thomas Anderson as a director on 9 February 2024	View PDF Appointment of Mr Henry Thomas Anderson as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AP01	Appointment of Mr Samuel Cornes as a director on 9 February 2024	View PDF Appointment of Mr Samuel Cornes as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 970	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 970 - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-08 GBP 1	View PDF Incorporation Statement of capital on 2024-01-08 GBP 1 - link opens in a new window - 36 pages (36 pages)

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