FINTELEGRAM INVESTORS PROTECTION LTD filing history - Find and update company information - GOV.UK

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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)
13 Jun 2018	AP01	Appointment of Alfred Dobias as a director on 12 June 2018	View PDF Appointment of Alfred Dobias as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC02	Notification of Krypton Publisher Ltd as a person with significant control on 7 June 2018	View PDF Notification of Krypton Publisher Ltd as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 EUR 1	View PDF Statement of capital following an allotment of shares on 7 June 2018 EUR 1 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-27 - link opens in a new window - 3 pages (3 pages)
28 May 2018	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 EUR 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 EUR 1 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-17 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-17 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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