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19 CORPORATE FINANCE LIMITED

Company number 08322408

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2023	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)
13 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Apr 2023	PSC01	Notification of Stephen David Sampson as a person with significant control on 31 March 2023	View PDF Notification of Stephen David Sampson as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC07	Cessation of Tracie Sampson as a person with significant control on 31 March 2023	View PDF Cessation of Tracie Sampson as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Stephen David Sampson as a person with significant control on 31 March 2023	View PDF Cessation of Stephen David Sampson as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA01	Current accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 3 February 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC04	Change of details for Mrs Tracie Sampson as a person with significant control on 3 February 2023	View PDF Change of details for Mrs Tracie Sampson as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC01	Notification of Stephen David Sampson as a person with significant control on 3 February 2023	View PDF Notification of Stephen David Sampson as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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19 CORPORATE FINANCE LIMITED

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