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FUNDING CLUB LTD

Company number 08600032

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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)
27 Jan 2015	AR01	Annual return made up to 8 July 2014 with full list of shareholders	View PDF Annual return made up to 8 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 114.00	View PDF Statement of capital following an allotment of shares on 18 September 2014 GBP 114.00 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	TM01	Termination of appointment of Darren Beech as a director on 8 October 2014	View PDF Termination of appointment of Darren Beech as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AP01	Appointment of Mr. Mark Hales as a director on 17 March 2014	View PDF Appointment of Mr. Mark Hales as a director on 17 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AD01	Registered office address changed from Hammer Hill House Romsley Lane Romsley Bridgnorth Shropshire WV15 6HW United Kingdom to Victoria Square House Victoria Square Birmingham B2 4BU on 20 August 2014	View PDF Registered office address changed from Hammer Hill House Romsley Lane Romsley Bridgnorth Shropshire WV15 6HW United Kingdom to Victoria Square House Victoria Square Birmingham B2 4BU on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP01	Appointment of Rodger John Danks as a director on 17 March 2014	View PDF Appointment of Rodger John Danks as a director on 17 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Darren Beech as a director on 17 March 2014	View PDF Appointment of Darren Beech as a director on 17 March 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Oct 2013	CERTNM	Company name changed globereach enterprises LTD\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-08	View PDF Company name changed globereach enterprises LTD\certificate issued on 21/10/13 RES15 ‐ Change company name resolution on 2013-10-08 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AP01	Appointment of Mr Steven Kevin Smith as a director	View PDF Appointment of Mr Steven Kevin Smith as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	TM01	Termination of appointment of Osker Heiman as a director	View PDF Termination of appointment of Osker Heiman as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 July 2013	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 19 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-08 GBP 1	View PDF Incorporation Statement of capital on 2013-07-08 GBP 1 - link opens in a new window - 20 pages (20 pages)

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