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THE FINANCIAL ADVICE SERVICE LIMITED

Company number 09076401

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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	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 200,715.81	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 200,715.81 - link opens in a new window - 4 pages (4 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Existing members of the company be disapplied 30/06/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Existing members of the company be disapplied 30/06/2015 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 200,700	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 200,700 - link opens in a new window - 16 pages (16 pages)
06 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	View PDF Current accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AD01	Registered office address changed from Limekiln House Arthington Lane Pool in Wharfedale Otley West Yorkshire LS21 1JZ United Kingdom to Suite a First Floor Altitude 4 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 6 February 2015	View PDF Registered office address changed from Limekiln House Arthington Lane Pool in Wharfedale Otley West Yorkshire LS21 1JZ United Kingdom to Suite a First Floor Altitude 4 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AP01	Appointment of Jonathan Patrick Robert Gains as a director on 23 December 2014	View PDF Appointment of Jonathan Patrick Robert Gains as a director on 23 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AP01	Appointment of Craig Parsons as a director on 31 December 2014	View PDF Appointment of Craig Parsons as a director on 31 December 2014 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	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)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 200,700.00	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 200,700.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	SH02	Sub-division of shares on 23 December 2014	View PDF Sub-division of shares on 23 December 2014 - link opens in a new window - 5 pages (5 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 23/12/2014	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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 23/12/2014 - link opens in a new window - 36 pages (36 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 23/12/2014	View PDF Resolutions RES13 ‐ Conflict of interest 23/12/2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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