FINITIVE LIMITED

Date	Description
05/09/255 September 2025 New	Certificate of change of name View Document
05/09/255 September 2025 New	Change of name notice View Document
28/08/2528 August 2025 New	Registered office address changed from Flat 6 81 Cumberland Street London SW1V 4NB United Kingdom to 81 Cumberland Street London Greater London SW1V4NB on 2025-08-28 View Document
18/06/2518 June 2025	Confirmation statement made on 2025-06-18 with updates View Document
18/06/2518 June 2025	Director's details changed for Dr Alvin Leung on 2024-07-29 View Document
17/11/2417 November 2024	Micro company accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
18/06/2418 June 2024	Confirmation statement made on 2024-06-18 with updates View Document

18/08/2318 August 2023	Termination of appointment of Alvin Leung as a director on 2023-08-18 View Document
18/08/2318 August 2023	Appointment of Dr Alvin Leung as a director on 2023-08-18 View Document
15/08/2315 August 2023	Certificate of change of name View Document
14/08/2314 August 2023	Notification of Alvin Leung as a person with significant control on 2023-08-14 View Document
14/08/2314 August 2023	Change of details for Mr Andrew Beauchamp Proctor as a person with significant control on 2023-08-14 View Document
14/08/2314 August 2023	Statement of capital following an allotment of shares on 2023-08-14 View Document
14/08/2314 August 2023	Appointment of Dr Alvin Leung as a director on 2023-08-14 View Document
28/06/2328 June 2023	Incorporation View Document