FINTUITY LIMITED
Company number 10849933 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-14 · 4 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-07 with updates · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with updates · 8 pages | View document |
| 3 May 2025 | Statement of capital following an allotment of shares on 2025-05-02 · 5 pages | View document |
| 1 May 2025 | Cessation of Anatoly Gorlov as a person with significant control on 2025-05-01 · 1 page | View document |
| 29 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 5 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Leonardo Brummas Carvalho Da Silva Carvalho E Silva on 2025-01-17 · 2 pages | View document |
| 20 Jan 2025 | Director's details changed for Mr Artemio Jachiquian Paredes on 2025-01-17 · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 8 pages | View document |
| 3 Dec 2024 | Memorandum and Articles of Association · 44 pages | View document |
| 3 Dec 2024 | Resolutions · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Resolutions · 4 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 8 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-10-09 · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 5 pages | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions | View document |
| 23 May 2023 | Resolutions · 5 pages | View document |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 · 5 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 13 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 5 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 5 pages | View document |
| 7 Mar 2023 | Director's details changed for Mr Anatoly Gorlov on 2023-03-07 · 2 pages | View document |
| 6 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions · 5 pages | View document |
| 24 Jan 2023 | Resolutions · 4 pages | View document |
| 24 Jan 2023 | Change of details for Mr Pavel Poloskov as a person with significant control on 2023-01-09 · 2 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-09 with updates · 8 pages | View document |
| 20 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 5 pages | View document |
| 20 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 5 pages | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 5 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Pavel Poloskov on 2022-12-14 · 2 pages | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions · 5 pages | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions · 5 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Resolutions | View document |
| 31 Oct 2022 | Resolutions | View document |
| 31 Oct 2022 | Resolutions · 4 pages | View document |
| 31 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions | View document |
| 27 Oct 2022 | Resolutions · 4 pages | View document |
| 27 Oct 2022 | Resolutions · 4 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 22 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-21 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Director's details changed for Mr Leonardo Brummas Carvalho Da Silva Carvalho E Silva on 2022-09-26 · 2 pages | View document |
| 13 Jun 2022 | Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to 128 City Road London EC1V 2NX on 2022-06-13 · 1 page | View document |
| 20 May 2022 | Change of details for Mr Pavel Poloskov as a person with significant control on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Director's details changed for Mr Pavel Poloskov on 2022-05-19 · 2 pages | View document |
| 26 Feb 2022 | Change of details for Mr Anatoly Gorlov as a person with significant control on 2022-02-01 · 2 pages | View document |
| 26 Feb 2022 | Director's details changed for Mr Anatoly Gorlov on 2022-02-01 · 2 pages | View document |
| 11 Jan 2022 | Change of details for Mr Pavel Poloskov as a person with significant control on 2021-07-30 · 2 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 10 Jan 2022 | Notification of Anatoly Gorlov as a person with significant control on 2021-07-30 · 2 pages | View document |
| 24 Dec 2021 | Director's details changed for Mr Anatoly Gorlov on 2021-12-01 · 2 pages | View document |
| 29 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-19 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL POLOSKOV | View document |
| 12 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL POLOSKOV / 01/01/2021 | View document |
| 12 Jan 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | View document |
| 16 Dec 2020 | DIRECTOR APPOINTED MR LEONARDO BRUMMAS CARVALHO DA SILVA CARVALHO E SILVA | View document |
| 14 Dec 2020 | DIRECTOR APPOINTED MR ANATOLY GORLOV | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL POLOSKOV / 08/12/2020 | View document |
| 8 Dec 2020 | CESSATION OF PAVEL POLOSKOV AS A PSC | View document |
| 8 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL POLOSKOV / 08/12/2020 | View document |
| 8 Dec 2020 | 19/11/20 STATEMENT OF CAPITAL GBP 122.02 | View document |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR PAVEL POLOSKOV / 08/12/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 12 Mar 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 116.73 | View document |
| 12 Mar 2020 | 11/03/20 STATEMENT OF CAPITAL GBP 121.64 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD DOWNPATRICK / 03/06/2019 | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EDWARD DOWNPATRICK / 03/06/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACHIQUIAN PAREDES ARTEMIO / 18/06/2019 | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MR JACHIQUIAN PAREDES ARTEMIO | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOLYON RALPH | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED LORD EDWARD DOWNPATRICK | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL POLOSKOV / 09/01/2019 | View document |
| 11 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL POLOSKOV / 09/01/2019 | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PAVEL POLOSKOV / 09/01/2019 | View document |
| 11 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PAVEL POLOSKOV / 09/01/2019 | View document |
| 20 Dec 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 14 Dec 2018 | PREVEXT FROM 31/07/2018 TO 30/09/2018 | View document |
| 23 Oct 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 111.11 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jun 2018 | DIRECTOR APPOINTED MR JOLYON PAUL RALPH | View document |
| 19 Apr 2018 | COMPANY NAME CHANGED PDI GROUP LTD CERTIFICATE ISSUED ON 19/04/18 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DMITRIJS SITNIKOVS | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR PAVEL POLOSKOV | View document |
| 4 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |