FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMemorandum and Articles of Association

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15/07/2515 July 2025 NewResolutions

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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10/12/2410 December 2024 Confirmation statement made on 2024-12-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-13 with updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-13 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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05/05/225 May 2022 Notification of Jonathan Ivey as a person with significant control on 2022-04-14

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25/04/2225 April 2022 Appointment of Mr Jonathan Ivey as a director on 2022-04-14

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25/04/2225 April 2022 Statement of capital following an allotment of shares on 2022-04-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Notification of Meiloon Industrial Co., Ltd as a person with significant control on 2019-12-20

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05/01/225 January 2022 Withdrawal of a person with significant control statement on 2022-01-05

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23/12/2123 December 2021 Second filing of a statement of capital following an allotment of shares on 2019-12-20

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22/12/2122 December 2021 Confirmation statement made on 2021-12-13 with updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 Statement of capital following an allotment of shares on 2019-12-20

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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23/09/1923 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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02/11/182 November 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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05/10/185 October 2018 09/07/2018

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27/09/1827 September 2018 17/07/18 STATEMENT OF CAPITAL GBP 82539

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19/09/1819 September 2018 DIRECTOR APPOINTED MR DEREK OWEN FERGUSON

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06/07/186 July 2018 NOTIFICATION OF PSC STATEMENT ON 29/06/2018

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05/07/185 July 2018 CESSATION OF ANDRZEJ MICHAEL SOSNA AS A PSC

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29/06/1829 June 2018 29/06/18 STATEMENT OF CAPITAL GBP 51667

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27/06/1827 June 2018 DIRECTOR APPOINTED MR PAUL GEOFFREY LEONARD MILLS

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27/06/1827 June 2018 DIRECTOR APPOINTED MR MAXWELL MAUD

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27/06/1827 June 2018 DIRECTOR APPOINTED MR STUART THOMAS WILKINSON

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27/06/1827 June 2018 DIRECTOR APPOINTED MR GABRIEL JOSEPH O'DONOHUE

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15/12/1715 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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