FINCRIME DYNAMICS LTD
Company number 12323162 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-18 with updates · 8 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 9 Oct 2025 | Previous accounting period shortened from 2025-11-30 to 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Sep 2025 | Termination of appointment of David Hugh Sheridan Toplas as a director on 2025-08-31 · 1 page | View document |
| 26 Jun 2025 | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2023-08-01 · 2 pages | View document |
| 26 Jun 2025 | Notification of Stephen James Quick as a person with significant control on 2023-08-01 · 2 pages | View document |
| 20 Jun 2025 | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2023-08-01 · 2 pages | View document |
| 20 Jun 2025 | Cessation of Stephen James Quick as a person with significant control on 2023-08-01 · 1 page | View document |
| 20 Jun 2025 | Cessation of Kellyann Bridget Lucia Ripnar as a person with significant control on 2024-04-17 · 1 page | View document |
| 23 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2024-12-18 · 5 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 10 pages | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 51 pages | View document |
| 19 Nov 2024 | Resolutions · 8 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 5 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 5 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 5 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 5 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 24 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 · 3 pages | View document |
| 24 May 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 3 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions · 4 pages | View document |
| 1 May 2024 | Change of share class name or designation · 2 pages | View document |
| 26 Apr 2024 | Termination of appointment of Kellyann Bridget Lucia Ripnar as a director on 2024-04-18 · 1 page | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 3 pages | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 3 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions | View document |
| 7 Mar 2024 | Resolutions · 3 pages | View document |
| 7 Mar 2024 | Resolutions · 5 pages | View document |
| 7 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-25 · 3 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 Nov 2023 | Appointment of Ms Joanne Louise Dewar as a director on 2023-11-15 · 2 pages | View document |
| 4 Sep 2023 | Appointment of Mr David Hugh Sheridan Toplas as a director on 2023-09-01 · 2 pages | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 14 Aug 2023 | Notification of Kellyann Bridget Lucia Ripnar as a person with significant control on 2023-08-01 · 2 pages | View document |
| 14 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions · 3 pages | View document |
| 14 Aug 2023 | Notification of Stephen James Quick as a person with significant control on 2023-08-01 · 2 pages | View document |
| 8 Aug 2023 | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2023-08-01 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of Edgar Alonso Lopez Rojas as a director on 2023-08-01 · 1 page | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 8 May 2023 | Termination of appointment of Maja Helena Kristina Härnström Lopez as a secretary on 2023-05-08 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 4 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-27 · 3 pages | View document |
| 19 May 2022 | Total exemption full accounts made up to 2021-11-30 · 10 pages | View document |
| 26 Jan 2022 | Appointment of Ms Kellyann Bridget Lucia Ripnar as a director on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Daniel Victor Turner-Szymkiewicz as a director on 2022-01-25 · 2 pages | View document |
| 25 Jan 2022 | Appointment of Mr Stephen James Quick as a director on 2022-01-25 · 2 pages | View document |
| 19 Jan 2022 | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 3 pages | View document |
| 2 Dec 2021 | Cessation of Maja Helena Kristina Härnström Lopez as a person with significant control on 2021-08-27 · 1 page | View document |
| 2 Dec 2021 | Change of details for Dr Edgar Alonso Lopez Rojas as a person with significant control on 2021-08-27 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Nov 2021 | Registered office address changed from 13 Hollerith Close Milton Keynes Buckinghamshire MK10 9UY United Kingdom to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 2021-11-26 · 1 page | View document |
| 1 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 3 Aug 2021 | Micro company accounts made up to 2020-11-30 · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 19 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |