FINBOOT LTD
Company number 10523260 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-13 with updates · 12 pages | View document |
| 20 Jul 2026 | Director's details changed for Dr Bettina Uhlich on 2026-07-20 · 2 pages | View document |
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-25 · 5 pages | View document |
| 2 Jul 2026 | Cessation of Angel Pateiro as a person with significant control on 2026-06-01 · 1 page | View document |
| 19 Jun 2026 | Resolutions · 2 pages | View document |
| 19 Jun 2026 | Memorandum and Articles of Association · 45 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-09 · 5 pages | View document |
| 5 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 5 pages | View document |
| 1 Jun 2026 | Termination of appointment of Angel Pateiro as a director on 2026-06-01 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Carlos González Guil as a director on 2026-06-01 · 1 page | View document |
| 24 Apr 2026 | Memorandum and Articles of Association · 44 pages | View document |
| 13 Apr 2026 | Termination of appointment of Padmanabhan Ramankutty as a director on 2026-04-08 · 1 page | View document |
| 3 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2026 | Resolutions · 2 pages | View document |
| 12 Nov 2025 | Termination of appointment of Ian Raymond Freelance as a director on 2025-11-03 · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 12 May 2025 | Registered office address changed from Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-05-12 · 1 page | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-13 with updates · 11 pages | View document |
| 30 May 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 5 pages | View document |
| 5 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 5 pages | View document |
| 13 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-13 · 4 pages | View document |
| 5 Mar 2024 | Appointment of Mr Carlos González Guil as a director on 2024-03-01 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Natalia Ruiz Saez as a director on 2024-03-01 · 1 page | View document |
| 14 Feb 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions · 1 page | View document |
| 27 Jan 2024 | Resolutions · 1 page | View document |
| 26 Jan 2024 | Appointment of Mr Ian Raymond Freelance as a director on 2024-01-23 · 2 pages | View document |
| 25 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 6 pages | View document |
| 25 Jan 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 5 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 3 pages | View document |
| 5 Oct 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-13 with updates · 8 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions | View document |
| 3 May 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 19 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 1 Feb 2023 | Appointment of Dr Bettina Uhlich as a director on 2023-02-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Suite 5 of 30-31 Windsor Place, Cardiff Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ on 2022-04-05 · 1 page | View document |
| 5 Apr 2022 | Registered office address changed from Suite 5 of 30-31 Windsor Place, Cardiff Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ Wales to Suite 5 of 30-31 Windsor Place Cardiff CF10 3BZ on 2022-04-05 · 1 page | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 37 pages | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions | View document |
| 25 Feb 2022 | Resolutions · 1 page | View document |
| 17 Feb 2022 | Appointment of Mr Padmanabhan Ramankutty as a director on 2021-11-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions · 2 pages | View document |
| 18 Nov 2021 | Resolutions | View document |
| 18 Nov 2021 | Resolutions | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-13 with updates · 8 pages | View document |
| 15 Jun 2021 | Appointment of Ms Marta Gomez Mariano as a director on 2021-06-03 · 2 pages | View document |
| 14 Jun 2021 | Termination of appointment of Jose Javier Salinero Rodriguez as a director on 2021-06-03 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES | View document |
| 9 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMA GARCIA GONZALEZ | View document |
| 9 Jul 2020 | DIRECTOR APPOINTED MR JOSE JAVIER SALINERO RODRIGUEZ | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIA RUIZ SAEZ | View document |
| 14 May 2020 | DIRECTOR APPOINTED MRS GEMA GARCIA GONZALEZ | View document |
| 14 May 2020 | DIRECTOR APPOINTED MRS NATALIA RUIZ SAEZ | View document |
| 13 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL PATERIO / 01/03/2019 | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | View document |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 79 - 81 PAUL STREET LONDON EC2A 4NQ ENGLAND | View document |
| 21 Aug 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 5487.745 | View document |
| 3 May 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 4640.065 | View document |
| 13 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 14 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NISH KOTECHA / 14/12/2018 | View document |
| 12 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHIT KOTECHA | View document |
| 14 Nov 2018 | SECOND FILED SH01 - 13/08/18 STATEMENT OF CAPITAL GBP 4488.52 | View document |
| 12 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 14 Aug 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 4328.06 | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 20 Jun 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 4328.06 | View document |
| 20 Jun 2018 | 12/06/18 STATEMENT OF CAPITAL GBP 4170.56 | View document |
| 8 Jun 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 4075.56 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANGEL PATERIO / 13/12/2016 | View document |
| 29 Mar 2018 | SHAREHOLDERS AGREENMENT 10/02/2018 | View document |
| 29 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2018 | SUB-DIVISION 30/01/18 | View document |
| 6 Feb 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 3978 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | 27/10/17 STATEMENT OF CAPITAL EUR 3978 | View document |
| 20 Dec 2017 | 01/02/17 STATEMENT OF CAPITAL EUR 903 | View document |
| 20 Dec 2017 | 01/04/17 STATEMENT OF CAPITAL EUR 3915 | View document |
| 23 Feb 2017 | DIRECTOR APPOINTED MR NISH KOTECHA | View document |
| 13 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |