RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, April 2024
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 20th, April 2024
| incorporation
|
Free Download
|
CERTNM |
Company name changed painted fingers LIMITEDcertificate issued on 03/10/23
filed on: 3rd, October 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CH01 |
On 30th April 2021 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2022 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th April 2021 director's details were changed
filed on: 28th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2023
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2023
filed on: 1st, June 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company accounts made up to 28th February 2022
filed on: 22nd, September 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2022
filed on: 9th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 5th May 2022 director's details were changed
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2021
filed on: 19th, July 2021
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 21st June 2021 director's details were changed
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 29th February 2020
filed on: 17th, September 2020
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, September 2020
| incorporation
|
Free Download
(28 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 11th May 2020
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 11th May 2020
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 11th May 2020
filed on: 20th, August 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd August 2020
filed on: 20th, August 2020
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 17th, June 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2020
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, June 2020
| incorporation
|
Free Download
(28 pages)
|
SH02 |
Sub-division of shares on 11th May 2020
filed on: 17th, June 2020
| capital
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, June 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th May 2020: 39.00 GBP
filed on: 9th, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th March 2020
filed on: 20th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 28th February 2019
filed on: 23rd, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2nd August 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 28th February 2018
filed on: 26th, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd August 2018
filed on: 2nd, August 2018
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 26th October 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 26th October 2017
filed on: 26th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th September 2017: 20.00 GBP
filed on: 2nd, October 2017
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 5th September 2017: 29.00 GBP
filed on: 2nd, October 2017
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2017
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association, Resolution of allotment of securities
filed on: 29th, September 2017
| resolution
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened from 31st August 2018 to 28th February 2018
filed on: 25th, September 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 3rd, August 2017
| incorporation
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 3rd August 2017: 10.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
|