SPEEDLOAN FINANCE LIMITED

Company number 04332476

Date	Type	Description	View / Download
09 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
08 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(4 pages)
19 Jun 2017	AP01	Appointment of Mr Taisuke Atsumi as a director on 6 May 2017	(2 pages)
19 Jun 2017	CH01	Director's details changed for Mr Koji Fusa on 19 June 2017	(2 pages)
25 May 2017	AD01	Registered office address changed from 2nd Floor 2 Burgage Square Merchant Gate Wakefield WF1 2TS to 164 Cowley Road Oxford Oxfordshire OX4 1UE on 25 May 2017	(2 pages)
10 Jan 2017	SH02	Statement of capital on 14 December 2016 GBP 4.81	(7 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(34 pages)
27 Oct 2016	CH01	Director's details changed for Mr Koji Fusa on 27 October 2016	(2 pages)
27 Oct 2016	CH01	Director's details changed for Mr Koji Fusa on 27 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Richard Jonathan Hoskin as a director on 30 September 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 8.50	(6 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
16 May 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification director- sanjiv corepal	(4 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
13 Apr 2016	AP01	Appointment of Mr Koji Fusa as a director on 8 April 2016	(2 pages)
13 Apr 2016	AP01	Appointment of Mr Richard Jonathan Hoskin as a director on 8 April 2016	(2 pages)
11 Apr 2016	MR01	Registration of charge 043324760008, created on 7 April 2016	(53 pages)
31 Mar 2016	AUD	Auditor's resignation	(1 page)
30 Mar 2016	TM01	Termination of appointment of Sanjiv Kumar Corepal as a director on 30 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 16/05/2016.	(2 pages)
15 Mar 2016	AUD	Auditor's resignation	(2 pages)
17 Feb 2016	AP01	Appointment of Mr Sanjiv Kumar Corepal as a director on 17 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Stephen Russell Plowman as a director on 4 February 2016	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(36 pages)
08 Dec 2015	MR04	Satisfaction of charge 043324760007 in full	(1 page)