Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASHFAC PLC

Company number 03781239

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divideds 08/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 AP01 Appointment of Mr David Houghton as a director on 8 March 2018
05 Mar 2018 TM01 Termination of appointment of Fiona Maria Timothy as a director on 8 February 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 1,052,850.6
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
28 Dec 2017 AA Group of companies' accounts made up to 30 September 2017
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 1,051,650.6
07 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
07 Jan 2017 AA Group of companies' accounts made up to 30 September 2016
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,050,550.6
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 1,047,261.9
07 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
24 Nov 2015 AP01 Appointment of Mr Richard Thomas Cummings as a director on 22 January 2015
06 Jul 2015 AUD Auditor's resignation
30 Jun 2015 AUD Auditor's resignation
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,047,261.9
14 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
10 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,047,261.9
11 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 1,047,161.9
30 Jul 2013 TM01 Termination of appointment of Edmund Bendelow as a director
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 1,047,161.9