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CORPACQ FINANCE LIMITED

Company number 08668819

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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)
24 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 11	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 11 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	MR01	Registration of charge 086688190002, created on 22 June 2015	View PDF Registration of charge 086688190002, created on 22 June 2015 - link opens in a new window - 58 pages (58 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
19 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 11	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 11 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 11	View PDF Statement of capital following an allotment of shares on 21 November 2013 GBP 11 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	MR01	Registration of charge 086688190001	View PDF Registration of charge 086688190001 - link opens in a new window - 11 pages (11 pages)
21 Nov 2013	CERTNM	Company name changed hs 613 LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed hs 613 LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AD01	Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 21 November 2013	View PDF Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester M2 5GB on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Heatons Directors Limited as a director	View PDF Termination of appointment of Heatons Directors Limited as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	View PDF Termination of appointment of Heatons Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of James Truscott as a director	View PDF Termination of appointment of James Truscott as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mr David Robert Martin as a director	View PDF Appointment of Mr David Robert Martin as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP03	Appointment of Mr Stephen James Scott as a secretary	View PDF Appointment of Mr Stephen James Scott as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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