FINCRIME DYNAMICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Notification of Stephen James Quick as a person with significant control on 2023-08-01 |
| 26/06/2526 June 2025 New | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2023-08-01 |
| 20/06/2520 June 2025 New | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2023-08-01 |
| 20/06/2520 June 2025 New | Cessation of Kellyann Bridget Lucia Ripnar as a person with significant control on 2024-04-17 |
| 20/06/2520 June 2025 New | Cessation of Stephen James Quick as a person with significant control on 2023-08-01 |
| 23/12/2423 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-18 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-18 with updates |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-04-16 |
| 22/05/2422 May 2024 | Resolutions |
| 22/05/2422 May 2024 | Resolutions |
| 01/05/241 May 2024 | Change of share class name or designation |
| 26/04/2426 April 2024 | Termination of appointment of Kellyann Bridget Lucia Ripnar as a director on 2024-04-18 |
| 25/04/2425 April 2024 | Statement of capital following an allotment of shares on 2024-04-03 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 04/03/244 March 2024 | Statement of capital following an allotment of shares on 2024-02-25 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 22/11/2322 November 2023 | Appointment of Ms Joanne Louise Dewar as a director on 2023-11-15 |
| 04/09/234 September 2023 | Appointment of Mr David Hugh Sheridan Toplas as a director on 2023-09-01 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Change of share class name or designation |
| 14/08/2314 August 2023 | Notification of Kellyann Bridget Lucia Ripnar as a person with significant control on 2023-08-01 |
| 14/08/2314 August 2023 | Notification of Stephen James Quick as a person with significant control on 2023-08-01 |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 08/08/238 August 2023 | Termination of appointment of Edgar Alonso Lopez Rojas as a director on 2023-08-01 |
| 08/08/238 August 2023 | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2023-08-01 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 08/05/238 May 2023 | Termination of appointment of Maja Helena Kristina Härnström Lopez as a secretary on 2023-05-08 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-18 with updates |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 26/01/2226 January 2022 | Appointment of Ms Kellyann Bridget Lucia Ripnar as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Daniel Victor Turner-Szymkiewicz as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Stephen James Quick as a director on 2022-01-25 |
| 19/01/2219 January 2022 | Statement of capital following an allotment of shares on 2022-01-18 |
| 19/01/2219 January 2022 | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2022-01-18 |
| 02/12/212 December 2021 | Cessation of Maja Helena Kristina Härnström Lopez as a person with significant control on 2021-08-27 |
| 02/12/212 December 2021 | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2021-08-27 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-18 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Registered office address changed from 13 Hollerith Close Milton Keynes Buckinghamshire MK10 9UY United Kingdom to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 2021-11-26 |
| 01/11/211 November 2021 | Certificate of change of name |
| 03/08/213 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/11/1919 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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