TALLY MARKETPLACE LENDING LIMITED

Company number 08285356

Date	Type	Description	View / Download
21 Dec 2015	MA	Memorandum and Articles of Association	(27 pages)
11 Dec 2015	CERTNM	Company name changed funding empire LIMITED\certificate issued on 11/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-11	(3 pages)
20 Oct 2015	AP01	Appointment of Mr Aidan Robert Brock as a director on 13 October 2015	(2 pages)
27 Aug 2015	AD01	Registered office address changed from Britannia House Caerphilly Business Park Van Road Caerphilly Mid Glamorgan CF83 3GG to 5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 27 August 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(7 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Changing jurisdiction 22/07/2015	(3 pages)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Jul 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Anthony John Keeble as a director on 1 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Dominic Maher as a director on 1 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Hans Geberbauer as a director on 1 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Dinesh Patel as a director on 1 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Jonathan Levy as a director on 1 July 2015	(1 page)
13 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
07 Jul 2015	SH02	Sub-division of shares on 10 June 2015	(5 pages)
30 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(4 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 18 September 2013 GBP 100	(4 pages)
13 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 06/12/2012	(6 pages)
13 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/11/2012	(6 pages)
16 Mar 2015	AP01	Appointment of Mr Jonathan Levy as a director on 1 June 2014	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Dinesh Patel as a director on 1 June 2014	(2 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(3 pages)
28 Mar 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	(3 pages)
28 Mar 2014	AD01	Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on 28 March 2014	(1 page)

Previous

• 1
• 2
• 3
• 4

Next