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)
20 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares divided 11/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares divided 11/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jun 2012	CH01	Director's details changed for Mr Michael Terence Baker on 12 June 2012	View PDF Director's details changed for Mr Michael Terence Baker on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Ian Jonathan Shaw as a director	View PDF Appointment of Ian Jonathan Shaw as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Mr Michael Terence Baker as a director	View PDF Appointment of Mr Michael Terence Baker as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Gerard Philip Cohen as a director	View PDF Appointment of Gerard Philip Cohen as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AD01	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 7 June 2012	View PDF Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 7 June 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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