FINTEL PLC

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Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-06-02 with no updates

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20/05/2520 May 2025 Termination of appointment of Imogen Melissa Joss as a director on 2025-05-20

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20/05/2520 May 2025 Termination of appointment of Neil Martin Stevens as a director on 2025-05-20

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02/12/242 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-25

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-11-25

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-07-22

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10/07/2410 July 2024 Notification of a person with significant control statement

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10/07/2410 July 2024 Statement of capital following an allotment of shares on 2024-07-08

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28/06/2428 June 2024 Appointment of Mr Russell Adrian Naglis as a secretary on 2024-06-27

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28/06/2428 June 2024 Termination of appointment of Almond Cs Limited as a secretary on 2024-06-27

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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03/06/243 June 2024 Cessation of Kenneth Ernest Davy as a person with significant control on 2024-05-10

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02/06/242 June 2024 Group of companies' accounts made up to 2023-12-31

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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31/05/2431 May 2024 Resolutions

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09/05/249 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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18/04/2418 April 2024 Director's details changed for Mr Kenneth Ernest Davy on 2024-04-18

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18/04/2418 April 2024 Change of details for Mr Kenneth Ernest Davy as a person with significant control on 2024-04-18

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-03-16

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-22

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-06-08

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-05-20

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-05-10

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-27

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-04-13

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-03-30

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15/03/2415 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-02-16

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22/06/2322 June 2023 Statement of capital following an allotment of shares on 2023-06-22

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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02/06/232 June 2023 Group of companies' accounts made up to 2022-12-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-05-22

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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27/05/2327 May 2023 Resolutions

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24/05/2324 May 2023 Satisfaction of charge 096199060003 in full

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-05-11

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-27

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-04-13

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31/03/2331 March 2023 Statement of capital following an allotment of shares on 2023-03-30

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-16

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02/03/232 March 2023 Statement of capital following an allotment of shares on 2023-03-02

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-16

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2022-12-06

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2022-12-08

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2022-12-01

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-01-10

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2022-12-22

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-01-05

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2022-12-15

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06/12/226 December 2022 Registration of charge 096199060004, created on 2022-12-05

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25/11/2225 November 2022 Statement of capital following an allotment of shares on 2022-10-19

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31/10/2231 October 2022 Director's details changed for Mr Neil Martin Stevens on 2022-10-31

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18/10/2218 October 2022 Appointment of Almond Cs Limited as a secretary on 2022-10-18

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18/10/2218 October 2022 Termination of appointment of Victoria Elizabeth Williams as a secretary on 2022-10-18

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12/05/2212 May 2022 Appointment of Mr Phillip John Smith as a director on 2022-05-03

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25/04/2225 April 2022 Statement of capital following an allotment of shares on 2022-04-25

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18/02/2218 February 2022 Statement of capital following an allotment of shares on 2022-01-01

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15/02/2215 February 2022 Director's details changed for Mr David Thompson on 2021-12-10

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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15/10/2115 October 2021 Statement of capital following an allotment of shares on 2021-10-14

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29/09/2129 September 2021 Termination of appointment of Gary William Hughes as a director on 2021-09-28

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24/06/2124 June 2021 Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

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24/06/2124 June 2021 Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

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16/06/2116 June 2021 Group of companies' accounts made up to 2020-12-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-02 with no updates

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-05-20

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG UNITED KINGDOM

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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09/06/209 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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12/05/2012 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER

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10/08/1910 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096199060002

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02/07/192 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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14/05/1914 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/191 May 2019 APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY

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01/05/191 May 2019 SECRETARY APPOINTED MRS VICTORIA ELIZABETH WILLIAMS

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16/04/1916 April 2019 21/03/19 STATEMENT OF CAPITAL GBP 967822.96

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096199060003

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD HAGUE / 25/01/2019

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21/01/1921 January 2019 DIRECTOR APPOINTED MR GARY WILLIAM HUGHES

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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23/05/1823 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096199060001

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08/05/188 May 2018 22/03/18 STATEMENT OF CAPITAL GBP 588235.29

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03/05/183 May 2018 22/03/18 STATEMENT OF CAPITAL GBP 588234.39

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03/05/183 May 2018 SUB-DIVISION 22/03/18

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24/04/1824 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 764705.88

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11/04/1811 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096199060002

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09/04/189 April 2018 19/03/18 STATEMENT OF CAPITAL GBP 102422.98

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09/04/189 April 2018 CONSOLIDATION 19/03/18

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05/04/185 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/03/1827 March 2018 ADOPT ARTICLES 19/03/2018

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR GARY KERSHAW

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY

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21/03/1821 March 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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21/03/1821 March 2018 REREG PRI TO PLC; RES02 PASS DATE:2018-03-20

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21/03/1821 March 2018 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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21/03/1821 March 2018 AUDITORS' REPORT

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21/03/1821 March 2018 AUDITORS' STATEMENT

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21/03/1821 March 2018 BALANCE SHEET

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21/03/1821 March 2018 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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20/03/1820 March 2018 STATEMENT BY DIRECTORS

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20/03/1820 March 2018 20/03/18 STATEMENT OF CAPITAL GBP 102422.98

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20/03/1820 March 2018 SOLVENCY STATEMENT DATED 19/03/18

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20/03/1820 March 2018 CANCEL £45000000 FROM SHARE PREM A/C 19/03/2018

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16/03/1816 March 2018 DIRECTOR APPOINTED MR GARETH RICHARD HAGUE

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14/03/1814 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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12/03/1812 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 10242.298

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12/03/1812 March 2018 RETURN OF PURCHASE OF OWN SHARES

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08/03/188 March 2018 RETURN OF PURCHASE OF OWN SHARES

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08/03/188 March 2018 16/02/18 STATEMENT OF CAPITAL GBP 10243.391

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28/02/1828 February 2018 14/12/17 STATEMENT OF CAPITAL GBP 10258.391

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11/01/1811 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/189 January 2018 RETURN OF PURCHASE OF OWN SHARES

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09/01/189 January 2018 14/12/17 STATEMENT OF CAPITAL GBP 9977.011

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29/12/1729 December 2017 05/12/17 STATEMENT OF CAPITAL GBP 10258.88

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11/12/1711 December 2017 RETURN OF PURCHASE OF OWN SHARES

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24/11/1724 November 2017 03/11/17 STATEMENT OF CAPITAL GBP 2473619.112

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24/11/1724 November 2017 25/10/17 STATEMENT OF CAPITAL GBP 9977.803

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26/10/1726 October 2017 SECRETARY APPOINTED MRS SARAH CLARE TURVEY

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26/10/1726 October 2017 APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN

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20/09/1720 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 RETURN OF PURCHASE OF OWN SHARES

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22/08/1722 August 2017 10/08/17 STATEMENT OF CAPITAL GBP 9979.358

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22/08/1722 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 9981.849

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/05/1730 May 2017 24/04/17 STATEMENT OF CAPITAL GBP 9982.770

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30/05/1730 May 2017 RETURN OF PURCHASE OF OWN SHARES

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30/05/1730 May 2017 12/05/17 STATEMENT OF CAPITAL GBP 9982.582

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04/04/174 April 2017 RETURN OF PURCHASE OF OWN SHARES

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04/04/174 April 2017 24/02/17 STATEMENT OF CAPITAL GBP 9983.821

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21/03/1721 March 2017 07/12/16 STATEMENT OF CAPITAL GBP 9988.082

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21/03/1721 March 2017 28/11/16 STATEMENT OF CAPITAL GBP 9994.675

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20/03/1720 March 2017 SECOND FILED SH01 - 07/12/15 STATEMENT OF CAPITAL GBP 9997.422

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20/03/1720 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/16

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08/01/178 January 2017 DIRECTOR APPOINTED MR TIMOTHY PAUL CLARKE

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06/01/176 January 2017 RETURN OF PURCHASE OF OWN SHARES

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06/01/176 January 2017 07/12/16 STATEMENT OF CAPITAL GBP 9997.422

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06/01/176 January 2017 28/11/16 STATEMENT OF CAPITAL GBP 50862198.081

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17/12/1617 December 2016 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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07/10/167 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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25/08/1625 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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23/06/1623 June 2016 DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER

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23/06/1623 June 2016 DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE BUTCHER / 14/05/2016

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19/01/1619 January 2016 07/12/15 STATEMENT OF CAPITAL GBP 50862200.828

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23/11/1523 November 2015 ADOPT ARTICLES 05/11/2015

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02/07/152 July 2015 22/06/15 STATEMENT OF CAPITAL GBP 9750.000

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02/07/152 July 2015 ADOPT ARTICLES 22/06/2015

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26/06/1526 June 2015 DIRECTOR APPOINTED GARY JOHN KERSHAW

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25/06/1525 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096199060001

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08/06/158 June 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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