FINITY MANAGEMENT LTD
Company number 15557668 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Jun 2026 | Cancellation of shares. Statement of capital on 2026-05-21 · 7 pages | View document |
| 3 Jun 2026 | Resolutions · 5 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-20 with updates · 6 pages | View document |
| 19 Apr 2026 | Resolutions · 5 pages | View document |
| 19 Apr 2026 | Resolutions · 5 pages | View document |
| 19 Apr 2026 | Resolutions · 5 pages | View document |
| 19 Apr 2026 | Resolutions · 5 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 7 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 7 pages | View document |
| 10 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Apr 2026 | Purchase of own shares. · 5 pages | View document |
| 10 Apr 2026 | Purchase of own shares. · 5 pages | View document |
| 10 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-04-01 · 7 pages | View document |
| 10 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-25 · 7 pages | View document |
| 9 Apr 2026 | Purchase of own shares. · 5 pages | View document |
| 9 Apr 2026 | Purchase of own shares. · 5 pages | View document |
| 1 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-18 · 7 pages | View document |
| 1 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-18 · 6 pages | View document |
| 27 Feb 2026 | Cessation of Luke Daniel Pilfold-Thomas as a person with significant control on 2026-02-24 · 1 page | View document |
| 27 Feb 2026 | Notification of Elevorix Ltd as a person with significant control on 2026-02-24 · 2 pages | View document |
| 5 Jan 2026 | Resolutions · 4 pages | View document |
| 5 Jan 2026 | Resolutions · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-20 with updates · 5 pages | View document |
| 30 Apr 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 30 Apr 2025 | Resolutions · 3 pages | View document |
| 11 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Dale Anthony Simkiss on 2025-04-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Appointment of Mr Dale Anthony Simkiss as a director on 2025-03-25 · 2 pages | View document |
| 31 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-30 · 3 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-27 · 3 pages | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-22 · 3 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-02 · 3 pages | View document |
| 31 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 30 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-30 · 3 pages | View document |
| 24 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-24 · 3 pages | View document |
| 23 Dec 2024 | Resolutions · 4 pages | View document |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 18 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 1 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Oct 2024 | Termination of appointment of Malcolm James Brookes as a director on 2024-10-02 · 1 page | View document |
| 25 Jun 2024 | Second filing of Confirmation Statement dated 2024-05-20 · 3 pages | View document |
| 18 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 18 Jun 2024 | Appointment of Mr Varun Edward Monteiro as a director on 2024-05-01 · 2 pages | View document |
| 12 Jun 2024 | Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Spaces London Liverpool Street C/O Finity Management Ltd New Broad Street House 35 New Broad Street London EC2M 1NH on 2024-06-12 · 1 page | View document |
| 12 Jun 2024 | Change of details for Mr Lee Steven Turver as a person with significant control on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Luke Daniel Pilfold-Thomas on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Malcolm James Brookes on 2024-06-10 · 2 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Lee Steven Turver on 2024-06-10 · 2 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with updates · 4 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 13 Mar 2024 | Change of details for Mr Lee Steven Turver as a person with significant control on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mr Luke Daniel Pilfold-Thomas as a person with significant control on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Lee Steven Turver on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Luke Daniel Pilfold-Thomas on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Appointment of Mr Malcolm James Brookes as a director on 2024-03-12 · 2 pages | View document |
| 13 Mar 2024 | Registered office address changed from Unit 4 City Limits RG6 4UP Reading Berkshire RG6 4UP England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 2024-03-13 · 1 page | View document |
| 12 Mar 2024 | Incorporation · 14 pages | View document |
| — | Filing | Not available |