FYNITY NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 17/01/2517 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Certificate of change of name |
| 06/10/246 October 2024 | Registration of charge 046617860008, created on 2024-09-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 29/11/2329 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/06/235 June 2023 | Registration of charge 046617860007, created on 2023-05-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 21/11/2221 November 2022 | Notification of Network Ventures Limited as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Cessation of Tim Watts as a person with significant control on 2022-11-21 |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 07/01/227 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 16/11/2116 November 2021 | Satisfaction of charge 046617860005 in full |
| 16/11/2116 November 2021 | Satisfaction of charge 3 in full |
| 02/03/152 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 04/03/2014 |
| 04/03/144 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SMITH / 06/03/2013 |
| 06/03/136 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR GLYN DAVIES |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/1327 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1326 February 2013 | NC INC ALREADY ADJUSTED 06/02/2013 |
| 26/02/1326 February 2013 | SUB-DIVISION 06/02/13 |
| 22/02/1322 February 2013 | REGISTERED OFFICE CHANGED ON 22/02/2013 FROM C/O MAUGHANS CHARTERED ACCOUNTANTS, NORFOLK HOUSE,75 BARTHOLOMEW STREET, NEWBURY BERKSHIRE RG14 5DU |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR PAUL THOMAS DAVIS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR JONATHON DAVID SMITH |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES WALLACE |
| 22/02/1322 February 2013 | SECRETARY APPOINTED MR NIGEL JOHN DUDLEY |
| 15/02/1315 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/02/1315 February 2013 | COMPANY BUSINESS 06/02/2013 |
| 15/02/1315 February 2013 | ADOPT ARTICLES 06/02/2013 |
| 15/02/1315 February 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 13/02/1313 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/02/1221 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL WALLACE / 01/06/2011 |
| 21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL WALLACE / 01/06/2011 |
| 21/02/1221 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK O'CONNOR / 01/11/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL WALLACE / 01/11/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
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