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FINERGISE LIMITED

Company number 15457195

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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 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	CH03	Secretary's details changed for Mr Daniel Alexander Felton on 4 March 2024	View PDF Secretary's details changed for Mr Daniel Alexander Felton on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC04	Change of details for Mr Daniel Alexander Felton as a person with significant control on 4 March 2024	View PDF Change of details for Mr Daniel Alexander Felton as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CH03	Secretary's details changed for Mr Daniel Alexander Felton on 29 February 2024	View PDF Secretary's details changed for Mr Daniel Alexander Felton on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH01	Director's details changed for Ms Reena Raichura on 29 February 2024	View PDF Director's details changed for Ms Reena Raichura on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Ms Reena Raichura as a person with significant control on 29 February 2024	View PDF Change of details for Ms Reena Raichura as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr Daniel Alexander Felton as a person with significant control on 29 February 2024	View PDF Change of details for Mr Daniel Alexander Felton as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AD01	Registered office address changed from 227 Elgin Avenue First Floor Flat London W9 1NH United Kingdom to First Floor Flat 227 Elgin Avenue London W9 1NH on 29 February 2024	View PDF Registered office address changed from 227 Elgin Avenue First Floor Flat London W9 1NH United Kingdom to First Floor Flat 227 Elgin Avenue London W9 1NH on 29 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	PSC04	Change of details for Ms Reena Raichra as a person with significant control on 31 January 2024	View PDF Change of details for Ms Reena Raichra as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Ms Reena Raichra on 31 January 2024	View PDF Director's details changed for Ms Reena Raichra on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-31 GBP 2 - link opens in a new window - 35 pages (35 pages)

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