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INTERNATIONAL PERSONAL FINANCE PLC

Company number 06018973

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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)
23 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation receioved that appropeite duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation receioved that appropeite duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 29 August 2024 GBP 23,227,546	View PDF Cancellation of shares. Statement of capital on 29 August 2024 GBP 23,227,546 - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	SH06	Cancellation of shares. Statement of capital on 22 August 2024 GBP 23,322,050	View PDF Cancellation of shares. Statement of capital on 22 August 2024 GBP 23,322,050 - link opens in a new window - 6 pages (6 pages)
08 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 674,442.06	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 674,442.06 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	SH06	Cancellation of shares. Statement of capital on 12 September 2024 GBP 22,879,042	View PDF Cancellation of shares. Statement of capital on 12 September 2024 GBP 22,879,042 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	SH06	Cancellation of shares. Statement of capital on 18 September 2024 GBP 22,827,042	View PDF Cancellation of shares. Statement of capital on 18 September 2024 GBP 22,827,042 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	SH06	Cancellation of shares. Statement of capital on 5 September 2024 GBP 23,011,156	View PDF Cancellation of shares. Statement of capital on 5 September 2024 GBP 23,011,156 - link opens in a new window - 6 pages (6 pages)
25 Sep 2024	CH01	Director's details changed for Mr Gary Thompson on 25 September 2024	View PDF Director's details changed for Mr Gary Thompson on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	SH06	Cancellation of shares. Statement of capital on 15 August 2024 GBP 23,345,241	View PDF Cancellation of shares. Statement of capital on 15 August 2024 GBP 23,345,241 - link opens in a new window - 6 pages (6 pages)
02 Sep 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 676,248.86	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 676,248.86 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 681,718.86	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 681,718.86 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 682,781.36	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 682,781.36 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 194 pages (194 pages)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for general meetings 02/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for general meetings 02/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 687,389.26	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 687,389.26 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 883,562.86	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 883,562.86 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 939,956.26	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 939,956.26 - link opens in a new window - 2 pages (2 pages)

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INTERNATIONAL PERSONAL FINANCE PLC

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