POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED

Company number 08352391

Date	Type	Description	View / Download
07 Apr 2016	SH06	Cancellation of shares. Statement of capital on 25 February 2016 GBP 5,454.6	(4 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
07 Apr 2016	SH03	Purchase of own shares.	(3 pages)
27 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 6,818.1	(9 pages)
23 Jun 2015	AA	Full accounts made up to 30 November 2014	(12 pages)
21 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 6,818.1	(9 pages)
14 Jul 2014	AA	Full accounts made up to 30 November 2013	(11 pages)
21 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 6,818.1	(9 pages)
21 Jan 2014	CH01	Director's details changed for Simon Mark Cook on 15 May 2013	(2 pages)
06 Jun 2013	CERTNM	Company name changed keebleton LTD\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-05-17	(2 pages)
06 Jun 2013	CONNOT	Change of name notice	(2 pages)
05 Jun 2013	AP01	Appointment of Christopher Peter Davis as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Mr David Richard Smith as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Simon Mark Cook as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Philip Kevin Chesham as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Mr Philip Vickers as a director	(3 pages)
05 Jun 2013	AP01	Appointment of Mr Daniel John Finestein as a director	(3 pages)
05 Jun 2013	AD01	Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom on 5 June 2013	(2 pages)
05 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 November 2013	(3 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 6,909.10	(4 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
29 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-17	(1 page)
23 May 2013	MR01	Registration of charge 083523910001	(12 pages)
22 Mar 2013	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
21 Mar 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 March 2013	(1 page)