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FINANCE SHOP LIMITED

Company number 07535053

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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)
17 Sep 2019 TM01 Termination of appointment of Steve Mallett as a director on 6 April 2018
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
13 Feb 2018 SH10 Particulars of variation of rights attached to shares
13 Feb 2018 SH08 Change of share class name or designation
13 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 105,262
06 Feb 2018 PSC02 Notification of Fs 2015 Limited as a person with significant control on 30 April 2016
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Sep 2017 AP01 Appointment of Mr Andrew Douglas Parkes as a director on 5 April 2017
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 TM01 Termination of appointment of Stephen James as a director on 30 April 2016
22 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
07 Dec 2015 CH01 Director's details changed for Steve Mallett on 25 June 2015
07 Dec 2015 TM01 Termination of appointment of Paul John Dashwood as a director on 30 September 2015
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AD01 Registered office address changed from 38-39 Baker Street Gorleston Great Yarmouth Norfolk NR31 9QT to North Wood Place, Octagon Business Park Hospital Road Little Plumstead Norwich NR13 5FH on 24 June 2015
18 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100,000
25 Feb 2014 CH01 Director's details changed for Scott Oliver on 31 December 2013
25 Feb 2014 CH01 Director's details changed for Mr Nicholas John Buchan on 31 October 2013