FINTERN LTD
Company number 12472034 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-06 with updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 5 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-02-29 · 16 pages | View document |
| 12 Aug 2024 | Resolutions · 33 pages | View document |
| 5 Aug 2024 | Change of details for Fintern Finance Holdings Ltd as a person with significant control on 2024-07-23 · 2 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-18 with updates · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 15 pages | View document |
| 29 Jun 2023 | Resolutions · 3 pages | View document |
| 29 Jun 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 29 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Resolutions | View document |
| 29 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jun 2023 | Termination of appointment of Yongzhi Yang as a director on 2023-06-19 · 1 page | View document |
| 19 Jun 2023 | Termination of appointment of Andrew Jonathan Bloom as a director on 2023-06-19 · 1 page | View document |
| 30 Mar 2023 | Cessation of Fintern Holdings Ltd as a person with significant control on 2023-03-24 · 1 page | View document |
| 30 Mar 2023 | Notification of Fintern Finance Holdings Ltd as a person with significant control on 2023-03-24 · 2 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-18 with updates · 13 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Feb 2023 | All of the property or undertaking has been released and no longer forms part of charge 124720340001 · 1 page | View document |
| 26 Jan 2023 | Statement of capital on 2023-01-26 · 7 pages | View document |
| 26 Jan 2023 | SH20 · 1 page | View document |
| 26 Jan 2023 | CAP-SS · 1 page | View document |
| 26 Jan 2023 | Resolutions · 2 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Appointment of Mr Yongzhi Yang as a director on 2023-01-12 · 2 pages | View document |
| 24 Jan 2023 | Appointment of Mr Andrew Jonathan Bloom as a director on 2023-01-12 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of George Davies as a director on 2023-01-12 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Andrew Jonathan Bloom as a director on 2023-01-12 · 1 page | View document |
| 16 Jan 2023 | Termination of appointment of Yongzhi Yang as a director on 2023-01-12 · 1 page | View document |
| 30 Dec 2022 | Cessation of Cong He as a person with significant control on 2022-12-15 · 1 page | View document |
| 30 Dec 2022 | Cessation of Gerald Chappell as a person with significant control on 2022-12-15 · 1 page | View document |
| 30 Dec 2022 | Notification of Fintern Holdings Ltd as a person with significant control on 2022-12-15 · 2 pages | View document |
| 14 May 2022 | Statement of capital following an allotment of shares on 2022-05-13 · 4 pages | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 · 4 pages | View document |
| 7 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 · 4 pages | View document |
| 28 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-27 · 4 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 4 pages | View document |
| 29 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-28 · 4 pages | View document |
| 1 Mar 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-18 with updates · 11 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-11 · 4 pages | View document |
| 10 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-10 · 4 pages | View document |
| 9 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 4 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-08 · 4 pages | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 4 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-03 · 4 pages | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 45 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions · 3 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 4 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-30 · 4 pages | View document |
| 1 Jan 2022 | Appointment of Mr. George Davies as a director on 2021-12-30 · 2 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-30 · 4 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 1 page | View document |
| 20 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Resolutions · 3 pages | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-12 · 4 pages | View document |
| 25 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-24 · 4 pages | View document |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 | View document |
| 13 Mar 2021 | PSC'S CHANGE OF PARTICULARS / GERALD CHAPPELL / 13/03/2021 | View document |
| 13 Mar 2021 | PSC'S CHANGE OF PARTICULARS / CONG HE / 13/03/2021 | View document |
| 13 Mar 2021 | 13/03/21 STATEMENT OF CAPITAL GBP 155.945 | View document |
| 13 Mar 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 13 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONG HE / 13/03/2021 | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Feb 2021 | 24/02/21 STATEMENT OF CAPITAL GBP 155.825 | View document |
| 22 Feb 2021 | DIRECTOR APPOINTED MR. YONGZHI YANG | View document |
| 19 Feb 2021 | 19/02/21 STATEMENT OF CAPITAL GBP 155.7625 | View document |
| 4 Jan 2021 | 04/01/21 STATEMENT OF CAPITAL GBP 134.7562 | View document |
| 15 Dec 2020 | 15/12/20 STATEMENT OF CAPITAL GBP 133.5062 | View document |
| 16 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2020 | ADOPT ARTICLES 22/09/2020 | View document |
| 12 Nov 2020 | 05/11/20 STATEMENT OF CAPITAL GBP 133.3062 | View document |
| 15 Sep 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Sep 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Sep 2020 | NEW CLASS OF SHARE CREATED 24/08/2020 | View document |
| 2 Sep 2020 | ADOPT ARTICLES 06/08/2020 | View document |
| 2 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2020 | 14/08/20 STATEMENT OF CAPITAL GBP 120.7 | View document |
| 13 Aug 2020 | SUB-DIVISION 27/07/20 | View document |
| 13 Aug 2020 | 13/08/20 STATEMENT OF CAPITAL GBP 120.5 | View document |
| 11 Aug 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 120 | View document |
| 10 Aug 2020 | PSC'S CHANGE OF PARTICULARS / CONG HE / 07/08/2020 | View document |
| 8 Aug 2020 | 08/08/20 STATEMENT OF CAPITAL GBP 115 | View document |
| 7 Aug 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 110 | View document |
| 7 Aug 2020 | PSC'S CHANGE OF PARTICULARS / DR CONG HE / 07/08/2020 | View document |
| 7 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR GERALD CHAPPELL / 07/08/2020 | View document |
| 6 Aug 2020 | 06/08/20 STATEMENT OF CAPITAL GBP 105 | View document |
| 8 Jul 2020 | DIRECTOR APPOINTED MR GERALD CHAPPELL | View document |
| 19 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |