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FINTRY NORTH EAST LIMITED

Company number 15843376

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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)
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivsion 23/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivsion 23/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Oct 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)
27 Oct 2024	SH02	Sub-division of shares on 23 October 2024	View PDF Sub-division of shares on 23 October 2024 - link opens in a new window - 6 pages (6 pages)
25 Oct 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 - 3 pages (3 pages)
24 Oct 2024	PSC01	Notification of Claire Brind as a person with significant control on 23 October 2024	View PDF Notification of Claire Brind as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC04	Change of details for Mr David Leonard Brind as a person with significant control on 23 October 2024	View PDF Change of details for Mr David Leonard Brind as a person with significant control on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mrs Claire Brind as a director on 23 October 2024	View PDF Appointment of Mrs Claire Brind as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 21 October 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 21 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CERTNM	Company name changed timec 1884 LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17	View PDF Company name changed timec 1884 LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-17 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	PSC01	Notification of David Leonard Brind as a person with significant control on 17 October 2024	View PDF Notification of David Leonard Brind as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 17 October 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 17 October 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mr David Leonard Brind as a director on 17 October 2024	View PDF Appointment of Mr David Leonard Brind as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 17 October 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-17 GBP 1 - link opens in a new window - 32 pages (32 pages)

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