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FINBORA GROUP LIMITED

Company number SC545312

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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)
22 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2019	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 30 pages (30 pages)
21 Feb 2019	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 30 June 2018	View PDF Previous accounting period shortened from 30 September 2018 to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	PSC01	Notification of Nancy Reid as a person with significant control on 12 October 2016	View PDF Notification of Nancy Reid as a person with significant control on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC07	Cessation of David William Deane as a person with significant control on 12 October 2016	View PDF Cessation of David William Deane as a person with significant control on 12 October 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC01	Notification of Taylor Ross Flynn as a person with significant control on 12 October 2016	View PDF Notification of Taylor Ross Flynn as a person with significant control on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC01	Notification of Pearse John Flynn as a person with significant control on 12 October 2016	View PDF Notification of Pearse John Flynn as a person with significant control on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 75.00	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 75.00 - link opens in a new window - 4 pages (4 pages)
02 Nov 2016	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)
12 Oct 2016	AP01	Appointment of Ms Nancy Reid as a director on 12 October 2016	View PDF Appointment of Ms Nancy Reid as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AP01	Appointment of Mr Taylor Ross Flynn as a director on 12 October 2016	View PDF Appointment of Mr Taylor Ross Flynn as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AP01	Appointment of Mr Pearse John Flynn as a director on 12 October 2016	View PDF Appointment of Mr Pearse John Flynn as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of David William Deane as a director on 12 October 2016	View PDF Termination of appointment of David William Deane as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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