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FUNDING CIRCLE HOLDINGS PLC

Company number 07123934

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 6 June 2024 GBP 352,419.13	View PDF Cancellation of shares. Statement of capital on 6 June 2024 GBP 352,419.13 - link opens in a new window - 6 pages (6 pages)
07 Jun 2024	SH06	Cancellation of shares. Statement of capital on 5 June 2024 GBP 352,585.91	View PDF Cancellation of shares. Statement of capital on 5 June 2024 GBP 352,585.91 - link opens in a new window - 6 pages (6 pages)
07 Jun 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)
05 Jun 2024	SH06	Cancellation of shares. Statement of capital on 29 May 2024 GBP 353,256.78	View PDF Cancellation of shares. Statement of capital on 29 May 2024 GBP 353,256.78 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	SH06	Cancellation of shares. Statement of capital on 24 May 2024 GBP 353,684.04	View PDF Cancellation of shares. Statement of capital on 24 May 2024 GBP 353,684.04 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 May 2024 GBP 353,506.78	View PDF Cancellation of shares. Statement of capital on 28 May 2024 GBP 353,506.78 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	SH06	Cancellation of shares. Statement of capital on 23 May 2024 GBP 353,828.16	View PDF Cancellation of shares. Statement of capital on 23 May 2024 GBP 353,828.16 - link opens in a new window - 6 pages (6 pages)
05 Jun 2024	SH06	Cancellation of shares. Statement of capital on 30 May 2024 GBP 353,164.03	View PDF Cancellation of shares. Statement of capital on 30 May 2024 GBP 353,164.03 - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 22 May 2024 GBP 353,978.16	View PDF Cancellation of shares. Statement of capital on 22 May 2024 GBP 353,978.16 - link opens in a new window - 6 pages (6 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 16 May 2024 GBP 354,765.24	View PDF Cancellation of shares. Statement of capital on 16 May 2024 GBP 354,765.24 - link opens in a new window - 6 pages (6 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 20 May 2024 GBP 354,235.24	View PDF Cancellation of shares. Statement of capital on 20 May 2024 GBP 354,235.24 - link opens in a new window - 6 pages (6 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 17 May 2024 GBP 354,485.24	View PDF Cancellation of shares. Statement of capital on 17 May 2024 GBP 354,485.24 - link opens in a new window - 6 pages (6 pages)
23 May 2024	SH06	Cancellation of shares. Statement of capital on 21 May 2024 GBP 354,149.83	View PDF Cancellation of shares. Statement of capital on 21 May 2024 GBP 354,149.83 - link opens in a new window - 6 pages (6 pages)
23 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 - 199 pages (199 pages)
21 May 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)
20 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations and expenditure / notice period for general meetings . 04/04/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations and expenditure / notice period for general meetings . 04/04/2024 - link opens in a new window - 4 pages (4 pages)
20 May 2024	TM01	Termination of appointment of John Eric Daniels as a director on 15 May 2024	View PDF Termination of appointment of John Eric Daniels as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2024 GBP 354,849.01	View PDF Cancellation of shares. Statement of capital on 14 March 2024 GBP 354,849.01 - link opens in a new window - 6 pages (6 pages)
17 May 2024	SH06	Cancellation of shares. Statement of capital on 13 May 2024 GBP 355,099.01	View PDF Cancellation of shares. Statement of capital on 13 May 2024 GBP 355,099.01 - link opens in a new window - 6 pages (6 pages)
15 May 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)
10 May 2024	SH06	Cancellation of shares. Statement of capital on 8 May 2024 GBP 355,425.72	View PDF Cancellation of shares. Statement of capital on 8 May 2024 GBP 355,425.72 - link opens in a new window - 6 pages (6 pages)
10 May 2024	SH06	Cancellation of shares. Statement of capital on 9 May 2024 GBP 355,225.72	View PDF Cancellation of shares. Statement of capital on 9 May 2024 GBP 355,225.72 - link opens in a new window - 6 pages (6 pages)
10 May 2024	SH06	Cancellation of shares. Statement of capital on 7 May 2024 GBP 355,460.83	View PDF Cancellation of shares. Statement of capital on 7 May 2024 GBP 355,460.83 - link opens in a new window - 6 pages (6 pages)
10 May 2024	SH06	Cancellation of shares. Statement of capital on 2 May 2024 GBP 355,910.83	View PDF Cancellation of shares. Statement of capital on 2 May 2024 GBP 355,910.83 - link opens in a new window - 6 pages (6 pages)

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FUNDING CIRCLE HOLDINGS PLC

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