Companies House does not verify the accuracy of the information filed

Advanced company search

CAPITAL A FINANCE PLC

Company number 08089015

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Dec 2013	MR01	Registration of charge 080890150004	View PDF Registration of charge 080890150004 - link opens in a new window - 30 pages (30 pages)
20 Sep 2013	MR01	Registration of charge 080890150001	View PDF Registration of charge 080890150001 - link opens in a new window - 31 pages (31 pages)
20 Sep 2013	MR01	Registration of charge 080890150003	View PDF Registration of charge 080890150003 - link opens in a new window - 39 pages (39 pages)
20 Sep 2013	MR01	Registration of charge 080890150002	View PDF Registration of charge 080890150002 - link opens in a new window - 45 pages (45 pages)
12 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
14 Dec 2012	AP01	Appointment of Jonathan Winston Rose as a director	View PDF Appointment of Jonathan Winston Rose as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Michael Baker as a director	View PDF Termination of appointment of Michael Baker as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Oct 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
25 Oct 2012	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
25 Oct 2012	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
25 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
25 Oct 2012	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
25 Oct 2012	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP01	Appointment of Daniel Brett Austin as a director	View PDF Appointment of Daniel Brett Austin as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CERTNM	Company name changed branchline LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution	View PDF Company name changed branchline LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP03	Appointment of Gerard Phillip Cohen as a secretary	View PDF Appointment of Gerard Phillip Cohen as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Jonathan Arnst as a director	View PDF Appointment of Jonathan Arnst as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 20,100,000	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 20,100,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Jul 2012	SH02	Sub-division of shares on 11 June 2012	View PDF Sub-division of shares on 11 June 2012 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?