FIGNUM LIMITED
Company number 11918733 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Secretary's details changed for Mrs Emily Bourke on 2026-08-14 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 5 pages | View document |
| 13 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 18 pages | View document |
| 15 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-15 · 3 pages | View document |
| 24 Jun 2025 | Resolutions · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-14 · 3 pages | View document |
| 25 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-19 · 3 pages | View document |
| 22 Oct 2024 | Accounts for a small company made up to 2024-06-30 · 19 pages | View document |
| 16 Oct 2024 | Termination of appointment of Mark John Pinkney as a director on 2024-10-15 · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Andrew Michael Lloyd as a director on 2024-10-14 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 5 pages | View document |
| 1 Mar 2024 | Termination of appointment of Mark Ashman Smith as a director on 2024-01-29 · 1 page | View document |
| 25 Jan 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 25 Jan 2024 | Resolutions · 1 page | View document |
| 25 Jan 2024 | Resolutions | View document |
| 19 Jan 2024 | Appointment of Mr Mark John Pinkney as a director on 2024-01-18 · 2 pages | View document |
| 27 Dec 2023 | Accounts for a small company made up to 2023-06-30 · 18 pages | View document |
| 21 Jun 2023 | Secretary's details changed for Mrs Emily Bourke on 2023-06-01 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-10 with updates · 5 pages | View document |
| 18 May 2023 | Register inspection address has been changed from 3rd Floor, 22 Chancery Lane London WC2A 1LS United Kingdom to Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ · 1 page | View document |
| 18 May 2023 | Register(s) moved to registered inspection location Westfield House, 60 Charter Row Sheffield South Yorkshire S1 3FZ · 1 page | View document |
| 11 Apr 2023 | Full accounts made up to 2022-06-30 · 17 pages | View document |
| 4 Jan 2023 | Change of details for Bluestone Consolidated Holdings Limited as a person with significant control on 2022-12-30 · 2 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Peter Timothy Mcguinness on 2022-12-02 · 2 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Alistair James Jeffery on 2022-01-31 · 2 pages | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 52 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions · 1 page | View document |
| 3 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 3 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Feb 2022 | PARENT_ACC · 47 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 3 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-12 with updates · 5 pages | View document |
| 4 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2020 | ALTER ARTICLES 31/03/2020 | View document |
| 17 Apr 2020 | SUB-DIVISION 31/03/20 | View document |
| 1 Apr 2020 | SECRETARY APPOINTED MRS EMILY BOURKE | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 13 Mar 2020 | SAIL ADDRESS CHANGED FROM: MELBOURNE HOUSE 44-46 ALDWYCH LONDON WC2B 4LL ENGLAND | View document |
| 4 Mar 2020 | ADOPT ARTICLES 26/02/2020 | View document |
| 4 Mar 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2019 | ADOPT ARTICLES 20/11/2019 | View document |
| 28 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELLY | View document |
| 28 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Jun 2019 | CURREXT FROM 30/04/2020 TO 30/06/2020 | View document |
| 1 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |