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CN FINANCE PLC

Company number 05988526

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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)
03 Aug 2017 AUDS Auditor's statement
03 Aug 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Aug 2017 RR01 Re-registration from a private company to a public company
31 Jul 2017 AP01 Appointment of Mr Robert Lee Allen as a director on 20 July 2017
31 Jul 2017 AP01 Appointment of Darren Dancey as a director on 20 July 2017
04 Jul 2017 CH01 Director's details changed for Mr Stephen Stone on 21 June 2017
30 Jun 2017 MR04 Satisfaction of charge 059885260010 in full
19 Apr 2017 AA Full accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
30 Jun 2016 TM01 Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016
06 May 2016 TM01 Termination of appointment of Timothy Mark Beale as a director on 29 April 2016
03 Mar 2016 AA Full accounts made up to 31 October 2015
12 Jan 2016 AP01 Appointment of Robin Patrick Hoyles as a director on 4 January 2016
11 Jan 2016 AP01 Appointment of Timothy Mark Beale as a director on 4 January 2016
01 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 58,000,000
14 Apr 2015 AUD Auditor's resignation
20 Mar 2015 MISC Section 519 ca 2006
12 Mar 2015 AA Full accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 58,000,000
17 Jul 2014 CH01 Director's details changed for Nigel Christopher Tinker on 17 July 2014
11 Jul 2014 CH01 Director's details changed for Mr Patrick Joseph Bergin on 11 July 2014
06 May 2014 AUD Auditor's resignation
29 Apr 2014 MISC Section 519
03 Apr 2014 MR04 Satisfaction of charge 9 in full
19 Mar 2014 MR01 Registration of charge 059885260010