FINANCIAL MAKEOVER LIMITED

Company number 06111701

Date	Type	Description	View / Download
30 Aug 2018	PSC07	Cessation of Payplan Financial Services Limited as a person with significant control on 29 June 2018	(3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(38 pages)
23 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2016 GBP 1,000,000	(7 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 1,300,000	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
19 Sep 2017	AP03	Appointment of Mrs Halina Briggs as a secretary on 19 September 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of Joanne Heslop as a secretary on 19 September 2017	(1 page)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 1,150,000	(3 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,050,000	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2018.	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
22 Mar 2016	AD02	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
19 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(4 pages)
16 Oct 2015	AD01	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Jun 2015	AP01	Appointment of Mr Samuel George Kirtikar as a director on 4 June 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Louise Payne as a secretary on 20 April 2015	(1 page)
21 Apr 2015	AP03	Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
12 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 February 2014	(16 pages)
20 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100 ANNOTATION A Second Filed AR01 is registered on 12/05/2014	(4 pages)