FINTECH FARM LTD

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Company Documents

DateDescription
08/10/258 October 2025 NewGroup of companies' accounts made up to 2024-12-31

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06/10/256 October 2025 NewStatement of capital following an allotment of shares on 2025-10-02

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11/08/2511 August 2025 Statement of capital following an allotment of shares on 2025-08-08

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22/07/2522 July 2025 Resolutions

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17/07/2517 July 2025 Statement of capital following an allotment of shares on 2025-07-17

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30/05/2530 May 2025 Memorandum and Articles of Association

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30/05/2530 May 2025 Resolutions

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29/05/2529 May 2025 Registration of charge 132784760001, created on 2025-05-21

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28/05/2528 May 2025 Statement of capital following an allotment of shares on 2025-05-27

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01/05/251 May 2025 Resolutions

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01/05/251 May 2025 Memorandum and Articles of Association

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23/04/2523 April 2025 Confirmation statement made on 2025-03-30 with updates

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07/04/257 April 2025 Resolutions

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31/03/2531 March 2025 Statement of capital following an allotment of shares on 2025-02-21

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27/10/2427 October 2024 Resolutions

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25/10/2425 October 2024

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18/10/2418 October 2024 Total exemption full accounts made up to 2023-12-31

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17/10/2417 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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12/04/2412 April 2024 Second filing of Confirmation Statement dated 2024-03-30

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30/03/2430 March 2024 Confirmation statement made on 2024-03-30 with no updates

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25/03/2425 March 2024 Director's details changed for Mr Mykola Bezkrovnyy on 2023-07-25

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Memorandum and Articles of Association

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20/03/2420 March 2024 Appointment of Mr Archil Gachechiladze as a director on 2024-03-14

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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01/08/231 August 2023 Particulars of variation of rights attached to shares

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21/07/2321 July 2023 Change of share class name or designation

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18/07/2318 July 2023 Second filing for the appointment of Mr Yauheni Bialou as a director

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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17/05/2317 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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16/05/2316 May 2023 Purchase of own shares.

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11/05/2311 May 2023 Confirmation statement made on 2023-04-27 with updates

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Memorandum and Articles of Association

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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28/04/2328 April 2023 Cancellation of shares. Statement of capital on 2023-03-30

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13/04/2313 April 2023 Appointment of Mr Eugen Miropolski as a director on 2023-03-29

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13/04/2313 April 2023 Statement of capital following an allotment of shares on 2023-03-29

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23/03/2323 March 2023 Director's details changed for Mr Dmytro Dubilet on 2023-02-13

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21/03/2321 March 2023 Change of details for Mr Dmytro Dubilet as a person with significant control on 2023-02-13

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21/03/2321 March 2023 Change of details for Mr Dmytro Dubilet as a person with significant control on 2022-04-13

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10/01/2310 January 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/11/2216 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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01/11/221 November 2022 Director's details changed for Mr Dmytro Dubilet on 2022-04-13

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31/10/2231 October 2022 Statement of capital following an allotment of shares on 2022-10-12

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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18/07/2218 July 2022 Appointment of Mr Yauheni Bialou as a director on 2022-07-12

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10/05/2210 May 2022 Confirmation statement made on 2022-04-27 with updates

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10/05/2210 May 2022 Registered office address changed from 10 st. Bride Street London EC4A 4AD England to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ on 2022-05-10

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01/04/221 April 2022 Confirmation statement made on 2022-03-18 with updates

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07/02/227 February 2022 Director's details changed for Mr Mykola Bezkrovny on 2022-02-07

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08/01/228 January 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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21/12/2121 December 2021 Sub-division of shares on 2021-12-20

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21/12/2121 December 2021 Director's details changed for Mr Mykola Mnogoletny on 2021-12-20

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21/12/2121 December 2021 Appointment of Mr Mykola Mnogoletny as a director on 2021-12-20

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20/12/2120 December 2021 Appointment of Mr Mykola Bezkrovny as a director on 2021-12-20

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-20

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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19/12/2119 December 2021 Resolutions

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15/12/2115 December 2021

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021

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15/12/2115 December 2021 Statement of capital on 2021-12-15

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14/12/2114 December 2021 Statement of capital following an allotment of shares on 2021-12-13

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19/03/2119 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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