FINBOOT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 12/05/2512 May 2025 | Registered office address changed from Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-05-12 |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/10/2430 October 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 30/05/2430 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 05/03/245 March 2024 | Appointment of Mr Carlos González Guil as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Natalia Ruiz Saez as a director on 2024-03-01 |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 26/01/2426 January 2024 | Appointment of Mr Ian Raymond Freelance as a director on 2024-01-23 |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 25/01/2425 January 2024 | Particulars of variation of rights attached to shares |
| 25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-23 |
| 05/10/235 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 20/04/2320 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 01/02/231 February 2023 | Appointment of Dr Bettina Uhlich as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Registered office address changed from Suite 5 of 30-31 Windsor Place, Cardiff Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ Wales to Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ on 2022-04-05 |
| 05/04/225 April 2022 | Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Suite 5 of 30-31 Windsor Place, Cardiff Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ on 2022-04-05 |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 25/02/2225 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Appointment of Mr Padmanabhan Ramankutty as a director on 2021-11-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-13 with updates |
| 15/06/2115 June 2021 | Appointment of Ms Marta Gomez Mariano as a director on 2021-06-03 |
| 14/06/2114 June 2021 | Termination of appointment of Jose Javier Salinero Rodriguez as a director on 2021-06-03 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMA GARCIA GONZALEZ |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR JOSE JAVIER SALINERO RODRIGUEZ |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MRS GEMA GARCIA GONZALEZ |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIA RUIZ SAEZ |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MRS NATALIA RUIZ SAEZ |
| 13/05/2013 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL PATERIO / 01/03/2019 |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 79 - 81 PAUL STREET LONDON EC2A 4NQ ENGLAND |
| 21/08/1921 August 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 5487.745 |
| 03/05/193 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 4640.065 |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISH KOTECHA / 14/12/2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHIT KOTECHA |
| 14/11/1814 November 2018 | SECOND FILED SH01 - 13/08/18 STATEMENT OF CAPITAL GBP 4488.52 |
| 12/09/1812 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/08/1814 August 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 4328.06 |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 20/06/1820 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 4328.06 |
| 20/06/1820 June 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 4170.56 |
| 08/06/188 June 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 4075.56 |
| 11/05/1811 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANGEL PATERIO / 13/12/2016 |
| 29/03/1829 March 2018 | SHAREHOLDERS AGREENMENT 10/02/2018 |
| 29/03/1829 March 2018 | ARTICLES OF ASSOCIATION |
| 06/02/186 February 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 3978 |
| 06/02/186 February 2018 | SUB-DIVISION 30/01/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | 01/04/17 STATEMENT OF CAPITAL EUR 3915 |
| 20/12/1720 December 2017 | 01/02/17 STATEMENT OF CAPITAL EUR 903 |
| 20/12/1720 December 2017 | 27/10/17 STATEMENT OF CAPITAL EUR 3978 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR NISH KOTECHA |
| 13/12/1613 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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