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FLEMING FINANCIAL HOLDINGS LIMITED

Company number 15712610

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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)
11 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mr Charles Peter Davey as a director on 26 June 2024	View PDF Appointment of Mr Charles Peter Davey as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Christopher Walklett as a director on 26 June 2024	View PDF Appointment of Mr Christopher Walklett as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Joseph Hargreaves Scaife as a director on 26 June 2024	View PDF Appointment of Mr Joseph Hargreaves Scaife as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Simon James Morrison as a director on 26 June 2024	View PDF Appointment of Mr Simon James Morrison as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Ms Fleur Anne Lewis as a director on 26 June 2024	View PDF Appointment of Ms Fleur Anne Lewis as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Timothy Michael Godfrey as a director on 26 June 2024	View PDF Appointment of Mr Timothy Michael Godfrey as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr James Joseph Finnegan as a director on 26 June 2024	View PDF Appointment of Mr James Joseph Finnegan as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Robert Graham Davey as a director on 26 June 2024	View PDF Appointment of Mr Robert Graham Davey as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Ms Philippa Mary Clarke as a director on 26 June 2024	View PDF Appointment of Ms Philippa Mary Clarke as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Andrew Edward Browne as a director on 26 June 2024	View PDF Appointment of Mr Andrew Edward Browne as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Andrew Philip Sandiford as a person with significant control on 26 June 2024	View PDF Cessation of Andrew Philip Sandiford as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 17,699	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 17,699 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-10 GBP 1	View PDF Incorporation Statement of capital on 2024-05-10 GBP 1 - link opens in a new window - 17 pages (17 pages)

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