FNALITY UK LIMITED

Company Documents

DateDescription
29/10/2529 October 2025 NewTermination of appointment of Angus Roy Fletcher as a director on 2025-10-03

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29/10/2529 October 2025 NewStatement of capital following an allotment of shares on 2025-09-23

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11/09/2511 September 2025 NewAppointment of Michelle Marie Neal as a director on 2025-09-08

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18/08/2518 August 2025 Confirmation statement made on 2025-08-16 with updates

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02/04/252 April 2025 Accounts for a small company made up to 2024-12-31

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09/12/249 December 2024 Appointment of Sendi Young as a director on 2024-12-02

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18/10/2418 October 2024 Statement of capital following an allotment of shares on 2024-10-16

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20/08/2420 August 2024 Confirmation statement made on 2024-08-16 with updates

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08/04/248 April 2024 Accounts for a small company made up to 2023-12-31

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-19

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-12-15

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-10-04

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26/09/2326 September 2023 Change of details for Fnality International Limited as a person with significant control on 2023-06-29

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21/08/2321 August 2023 Director's details changed for Mr Angus Roy Fletcher on 2023-08-16

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18/08/2318 August 2023 Confirmation statement made on 2023-08-16 with updates

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-08-02

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30/06/2330 June 2023 Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-06-30

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29/06/2329 June 2023 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Rsm 6th Floor 25 Farringdon Street London EC4A 4AB on 2023-06-29

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22/05/2322 May 2023 Termination of appointment of Myles Scott Wright as a director on 2023-05-17

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22/05/2322 May 2023 Appointment of Matthew Elderfield as a director on 2023-05-18

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22/05/2322 May 2023 Appointment of Ronaldus Johannes Berndsen as a director on 2023-05-18

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23/03/2323 March 2023 Accounts for a small company made up to 2022-12-31

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30/01/2330 January 2023 Termination of appointment of Sisieta Oghenero Ololo Owen as a director on 2023-01-30

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06/04/226 April 2022 Accounts for a small company made up to 2021-12-31

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2021-10-04

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03/03/223 March 2022 Statement of capital following an allotment of shares on 2021-12-22

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