ETIKA FINANCE UK LIMITED

Company number 07440512

Date	Type	Description	View / Download
07 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 15/11/2012	(6 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 903,676.00 ANNOTATION Clarification a second filed SH01 was registered on the 07/01/2013 and 28/07/2022.	(5 pages)
12 Dec 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 311,176.00 ANNOTATION Clarification a second filed SH01 was registered on the 07/01/2013 and 28/07/2022.	(5 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
22 Nov 2012	SH02	Sub-division of shares on 9 November 2012	(5 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sub div 09/11/2012 RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(3 pages)
14 Dec 2011	AP01	Appointment of Scott James Davies as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Lee Hesselden as a director	(1 page)
30 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
08 Feb 2011	TM01	Termination of appointment of Scott Davies as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Lee Hesselden as a director	(3 pages)
16 Nov 2010	NEWINC	Incorporation	(48 pages)

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