NON-STANDARD FINANCE PLC

Company number 09122252

Date	Type	Description	View / Download
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-reappoint auditor/approve renumeration report/annual report/co business 28/07/2020	(1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agm not called not less than 14 days notice 30/06/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 30/06/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
01 Jul 2021	TM01	Termination of appointment of Heather Jane Mcgregor as a director on 30 June 2021	(1 page)
22 Feb 2021	CH01	Director's details changed for Professor Heather Jane Mcgregor on 1 December 2019	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Nicholas Toby Westcott as a director on 1 October 2020	(2 pages)
16 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(190 pages)
17 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)
30 Apr 2020	TM01	Termination of appointment of Nicholas John Teunon as a director on 30 April 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Jonathan Richard Gillespie as a director on 1 April 2020	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 15,621,871.10	(4 pages)
23 Oct 2019	TM01	Termination of appointment of Miles Marius Cresswell Turner as a director on 21 October 2019	(1 page)
16 Oct 2019	AA	Interim accounts made up to 30 September 2019	(9 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 15,602,484.10	(4 pages)
30 Jul 2019	SH19	Statement of capital on 30 July 2019 GBP 15,598,972.40	(5 pages)
30 Jul 2019	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
30 Jul 2019	OC138	Reduction of iss capital and minute (oc)	(11 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/07/2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to pos. Dividend rectification & releases. 21/05/2019 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(6 pages)
02 May 2019	AA	Interim accounts made up to 26 April 2019	(9 pages)
18 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(146 pages)
07 Dec 2018	CH01	Director's details changed for Mr Nicholas John Teunon on 7 December 2018	(2 pages)