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FINITY MANAGEMENT LTD

Company number 15557668

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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 Nov 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)
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Malcolm James Brookes as a director on 2 October 2024	View PDF Termination of appointment of Malcolm James Brookes as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 20 May 2024	View PDF Second filing of Confirmation Statement dated 20 May 2024 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AP01	Appointment of Mr Varun Edward Monteiro as a director on 1 May 2024	View PDF Appointment of Mr Varun Edward Monteiro as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Spaces London Liverpool Street C/O Finity Management Ltd New Broad Street House 35 New Broad Street London EC2M 1NH on 12 June 2024	View PDF Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Spaces London Liverpool Street C/O Finity Management Ltd New Broad Street House 35 New Broad Street London EC2M 1NH on 12 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	CH01	Director's details changed for Mr Malcolm James Brookes on 10 June 2024	View PDF Director's details changed for Mr Malcolm James Brookes on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr Lee Steven Turver on 10 June 2024	View PDF Director's details changed for Mr Lee Steven Turver on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr Luke Daniel Pilfold-Thomas on 10 June 2024	View PDF Director's details changed for Mr Luke Daniel Pilfold-Thomas on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC04	Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 10 June 2024	View PDF Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC04	Change of details for Mr Lee Steven Turver as a person with significant control on 10 June 2024	View PDF Change of details for Mr Lee Steven Turver as a person with significant control on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24	View PDF Confirmation statement made on 20 May 2024 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24 - link opens in a new window - 5 pages (5 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 9,500	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 9,500 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AP01	Appointment of Mr Malcolm James Brookes as a director on 12 March 2024	View PDF Appointment of Mr Malcolm James Brookes as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Lee Steven Turver on 13 March 2024	View PDF Director's details changed for Mr Lee Steven Turver on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Mr Lee Steven Turver as a person with significant control on 13 March 2024	View PDF Change of details for Mr Lee Steven Turver as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	PSC04	Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 13 March 2024	View PDF Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Luke Daniel Pilfold-Thomas on 13 March 2024	View PDF Director's details changed for Mr Luke Daniel Pilfold-Thomas on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AD01	Registered office address changed from Unit 4 City Limits RG6 4UP Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 13 March 2024	View PDF Registered office address changed from Unit 4 City Limits RG6 4UP Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 13 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-12 GBP 2 - link opens in a new window - 14 pages (14 pages)

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FINITY MANAGEMENT LTD

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