FINTELEGRAM INVESTORS PROTECTION LTD

Company number 09736430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2019 AA Micro company accounts made up to 31 December 2018
13 Jun 2019 CH01 Director's details changed for Mr Werner Franz Bohm on 13 June 2019
13 Jun 2019 PSC02 Notification of Financial Intelligence Bureau Ltd as a person with significant control on 12 June 2019
13 Jun 2019 PSC07 Cessation of Mezzacap Investment Ltd. as a person with significant control on 12 June 2019
19 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with updates
14 Mar 2019 CH01 Director's details changed for Mr Werner Franz Boehm on 14 March 2019
06 Jan 2019 TM01 Termination of appointment of Alfred Dobias as a director on 31 December 2018
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • EUR 100,100
15 Jun 2018 PSC07 Cessation of Krypton Publisher Ltd as a person with significant control on 13 June 2018
13 Jun 2018 AP01 Appointment of Alfred Dobias as a director on 12 June 2018
07 Jun 2018 PSC02 Notification of Krypton Publisher Ltd as a person with significant control on 7 June 2018
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • EUR 1
05 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-27
28 May 2018 AA Micro company accounts made up to 31 December 2016
28 May 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
02 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
26 Feb 2016 AA Micro company accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • EUR 1
15 Jan 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • EUR 1
17 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-17
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted