ETIKA FINANCE UK LIMITED

Company number 07440512

Date	Type	Description	View / Download
03 Apr 2020	AP01	Appointment of Mr Gary Gray as a director on 3 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Robert Schuijff as a director on 16 March 2020	(2 pages)
28 Nov 2019	MR04	Satisfaction of charge 074405120003 in full	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 074405120005 in full	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 074405120004 in full	(1 page)
28 Nov 2019	MR01	Registration of charge 074405120006, created on 27 November 2019	(45 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Oct 2019	TM01	Termination of appointment of Julie Sands as a director on 11 October 2019	(1 page)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
11 Sep 2019	TM01	Termination of appointment of Simon Paul Evetts Dawson as a director on 30 August 2019	(1 page)
05 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
03 May 2019	AP01	Appointment of Mr John Philip Bowmer as a director on 30 April 2019	(2 pages)
01 Mar 2019	AD01	Registered office address changed from The Bloc Ashley Road Altrincham WA14 2DW England to No.1 Spinningfields Quay Street Manchester M3 3JE on 1 March 2019	(1 page)
01 Mar 2019	PSC05	Change of details for Contentis B.V. as a person with significant control on 15 February 2019	(2 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 25,807,925.0293	(4 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 November 2018 GBP 21,807,925.0293	(4 pages)
20 Dec 2018	AP01	Appointment of Mr Lee Woodham as a director on 7 December 2018	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Julia Throop as a director on 14 November 2018	(1 page)
14 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
05 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(5 pages)
21 Jun 2018	MR01	Registration of charge 074405120005, created on 18 June 2018	(46 pages)
18 May 2018	CH01	Director's details changed for Mr Adnrew Joseph Moore on 16 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr Adnrew Joseph Moore as a director on 16 May 2018	(2 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 17,807,925.0293	(4 pages)
19 Dec 2017	MR01	Registration of charge 074405120004, created on 18 December 2017	(45 pages)

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