ORTUS SECURED FINANCE LIMITED

Company number 08302793

Date	Type	Description	View / Download
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 8,668,208	(5 pages)
06 Sep 2018	SH06	Cancellation of shares. Statement of capital on 7 August 2018 GBP 1,166	(4 pages)
05 Sep 2018	AP01	Appointment of Mr Jon Sigurdsson as a director on 24 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Gunnar Sigurdsson as a director on 24 August 2018	(2 pages)
05 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 5 September 2018	(3 pages)
04 Sep 2018	MR01	Registration of charge 083027930001, created on 24 August 2018	(15 pages)
03 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2017	(11 pages)
03 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 31/12/2016	(10 pages)
03 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2017 GBP 1,266	(7 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Feb 2018	TM01	Termination of appointment of Armann Thorvaldsson as a director on 5 February 2018	(1 page)
31 Jan 2018	CS01	31/12/17 Statement of Capital gbp 1266 ANNOTATION Clarification a second filed CS01 statement of capital shareholder information was registered on 03/09/2018	(10 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,166 ANNOTATION Clarification a second filed SH01 was registered on 03/09/2018	(4 pages)
16 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/09/2018	(11 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
24 Oct 2016	SH03	Purchase of own shares.	(2 pages)
14 Aug 2016	AD01	Registered office address changed from C/O Ortus Capital 48 Charles Street London W1J 5EN to 8 Wimpole Street London W1G 9SP on 14 August 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,258	(10 pages)
11 Nov 2015	SH20	Statement by Directors	(1 page)
11 Nov 2015	SH19	Statement of capital on 11 November 2015 GBP 1,258	(4 pages)
11 Nov 2015	CAP-SS	Solvency Statement dated 24/08/15	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)

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