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INSTANT CASH LOANS LIMITED

Company number 02685515

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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)
25 Sep 2017 TM01 Termination of appointment of Michael Ronald Edwards as a director on 19 September 2017
25 Sep 2017 TM01 Termination of appointment of Stuart John Howard as a director on 19 September 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 287,484
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2017 CH01 Director's details changed for Mr Neil Clyne on 13 July 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
05 Jan 2017 CH01 Director's details changed for Mr Andrew James Smith on 5 January 2017
14 Dec 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 026855150015
14 Dec 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 026855150013
13 Dec 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 026855150012
13 Dec 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 026855150014
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 21 October 2016
  • GBP 287,482
05 Sep 2016 MR01 Registration of charge 026855150015, created on 19 August 2016
01 Sep 2016 CH01 Director's details changed for Mr Stuart John Howard on 1 September 2016
25 Jul 2016 AP01 Appointment of Mr Tony Deakin as a director on 23 July 2016
09 May 2016 AA Full accounts made up to 30 June 2015
29 Apr 2016 AP01 Appointment of Mr Neil Clyne as a director on 29 April 2016
04 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 287,382
03 Mar 2016 TM01 Termination of appointment of Elizabeth Grace Chambers as a director on 1 March 2016
22 Jan 2016 AUD Auditor's resignation
19 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 026855150012
19 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 026855150014
19 Jan 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 026855150013