FINANCE IRELAND LIMITED

Company number 05144506

Date	Type	Description	View / Download
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2021	MA	Memorandum and Articles of Association	(50 pages)
13 Oct 2021	MR01	Registration of charge 051445060006, created on 8 October 2021	(44 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(67 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 EUR 32,481,908.7 GBP 4,015,427.9	(4 pages)
10 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 31/05/2022.	(16 pages)
06 Jul 2021	SH06	Cancellation of shares. Statement of capital on 29 April 2021 EUR 32,468,908.70 GBP 4,015,427.90	(7 pages)
06 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Apr 2021	AP01	Appointment of Mr Omar Maasarani as a director on 12 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Daniel Ballen as a director on 9 April 2021	(1 page)
26 Mar 2021	AD01	Registered office address changed from , C/O Company Matters, the Registry Beckenham Road, Beckenham, Kent, BR3 4TU to Link Group Central Square 29 Wellington Street Leeds LS1 4DL on 26 March 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Ian Alexander Black as a director on 29 January 2021	(1 page)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(70 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	(51 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 17/09/2020	(10 pages)
09 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(11 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 29 January 2020 EUR 32,479,908.7 GBP 4,015,427.9	(4 pages)
14 Feb 2020	AP01	Appointment of Ms Eimhin Ni Mhuircheartaigh as a director on 30 January 2020	(2 pages)
21 Jan 2020	MR04	Satisfaction of charge 051445060003 in full	(4 pages)
11 Jul 2019	CS01	Confirmation statement made on 3 June 2019 with updates	(15 pages)
20 Jun 2019	SH06	Cancellation of shares. Statement of capital on 1 May 2019 EUR 32,474,908.70 GBP 4,015,427.9	(7 pages)
20 Jun 2019	SH03	Purchase of own shares.	(3 pages)
22 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 EUR 32,480,908.7 GBP 4,015,427.9	(4 pages)

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