FINITY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-20 with updates |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Memorandum and Articles of Association |
| 11/04/2511 April 2025 | Particulars of variation of rights attached to shares |
| 11/04/2511 April 2025 | Change of share class name or designation |
| 02/04/252 April 2025 | Director's details changed for Mr Dale Anthony Simkiss on 2025-04-01 |
| 25/03/2525 March 2025 | Appointment of Mr Dale Anthony Simkiss as a director on 2025-03-25 |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2025-01-22 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2025-01-02 |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-31 |
| 30/12/2430 December 2024 | Statement of capital following an allotment of shares on 2024-12-30 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-24 |
| 23/12/2423 December 2024 | Resolutions |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 01/11/241 November 2024 | Particulars of variation of rights attached to shares |
| 01/11/241 November 2024 | Change of share class name or designation |
| 03/10/243 October 2024 | Termination of appointment of Malcolm James Brookes as a director on 2024-10-02 |
| 25/06/2425 June 2024 | Second filing of Confirmation Statement dated 2024-05-20 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 18/06/2418 June 2024 | Appointment of Mr Varun Edward Monteiro as a director on 2024-05-01 |
| 12/06/2412 June 2024 | Change of details for Mr Lee Steven Turver as a person with significant control on 2024-06-10 |
| 12/06/2412 June 2024 | Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 2024-06-10 |
| 12/06/2412 June 2024 | Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Spaces London Liverpool Street C/O Finity Management Ltd New Broad Street House 35 New Broad Street London EC2M 1NH on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Lee Steven Turver on 2024-06-10 |
| 12/06/2412 June 2024 | Director's details changed for Mr Luke Daniel Pilfold-Thomas on 2024-06-10 |
| 12/06/2412 June 2024 | Director's details changed for Mr Malcolm James Brookes on 2024-06-10 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 13/03/2413 March 2024 | Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr Lee Steven Turver on 2024-03-13 |
| 13/03/2413 March 2024 | Director's details changed for Mr Luke Daniel Pilfold-Thomas on 2024-03-13 |
| 13/03/2413 March 2024 | Registered office address changed from Unit 4 City Limits RG6 4UP Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2024-03-13 |
| 13/03/2413 March 2024 | Appointment of Mr Malcolm James Brookes as a director on 2024-03-12 |
| 13/03/2413 March 2024 | Change of details for Mr Lee Steven Turver as a person with significant control on 2024-03-13 |
| 12/03/2412 March 2024 | Incorporation |
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