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FNZ FIAT PREFCO LIMITED

Company number 15958917

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ As part and in facilitation of the tranche 2A funding transactions, as approved the company has proposed the tranche 2A distribution for the approval of the sole member/after careful consideration, it is resolved that the company distribute a cash amount equal to $89,991,000 in immediately available funds. 16/10/2024	View PDF Resolutions RES13 ‐ As part and in facilitation of the tranche 2A funding transactions, as approved the company has proposed the tranche 2A distribution for the approval of the sole member/after careful consideration, it is resolved that the company distribute a cash amount equal to $89,991,000 in immediately available funds. 16/10/2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 21,050 USD 86,199.9999	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 21,050 USD 86,199.9999 - link opens in a new window - 5 pages (5 pages)
24 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 23/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ New share classes created 23/09/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH19	Statement of capital on 22 October 2024 USD 77,200.0001 GBP 21,050.0000 ANNOTATION Clarification This document is a 2ND filing of an SH19 originally registered on 25/09/2024.	View PDF Statement of capital on 22 October 2024 USD 77,200.0001 GBP 21,050.0000 ANNOTATION Clarification This document is a 2ND filing of an SH19 originally registered on 25/09/2024. - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 21,050 USD 77,200.0001	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 21,050 USD 77,200.0001 - link opens in a new window - 4 pages (4 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Promisorry notes 24/09/2024	View PDF Resolutions RES13 ‐ Promisorry notes 24/09/2024 - link opens in a new window - 13 pages (13 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	SH19	Statement of capital on 25 September 2024 USD 77,200.0001 GBP 21,050.0001 ANNOTATION Clarification a second filed SH19 was registered on 22/10/2024.	View PDF Statement of capital on 25 September 2024 USD 77,200.0001 GBP 21,050.0001 ANNOTATION Clarification a second filed SH19 was registered on 22/10/2024. - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CAP-SS	Solvency Statement dated 24/09/24	View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 24/09/2024	View PDF Resolutions RES13 ‐ Reduce share premium 24/09/2024 - link opens in a new window - 29 pages (29 pages)
23 Sep 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 - 1 page (1 page)
16 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-16 GBP 0.0001 USD 0.0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-16 GBP 0.0001 USD 0.0001 - link opens in a new window - 9 pages (9 pages)

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