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CAPITALRISE FINANCE LIMITED

Company number 09571824

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 July 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AP01	Appointment of Mr Varun Manmohan Kapur as a director on 27 July 2018	View PDF Appointment of Mr Varun Manmohan Kapur as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC01	Notification of Raakhe Kapoor as a person with significant control on 25 June 2018	View PDF Notification of Raakhe Kapoor as a person with significant control on 25 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 167,088.62822	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 167,088.62822 - link opens in a new window - 4 pages (4 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 4.46365	View PDF Statement of capital following an allotment of shares on 10 April 2018 GBP 4.46365 - link opens in a new window - 4 pages (4 pages)
01 May 2018	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 - 47 pages (47 pages)
22 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
27 Jul 2017	SH02	Sub-division of shares on 10 July 2017	View PDF Sub-division of shares on 10 July 2017 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH02	Sub-division of shares on 10 July 2017	View PDF Sub-division of shares on 10 July 2017 - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 2.35294	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 2.35294 - link opens in a new window - 3 pages (3 pages)
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AP01	Appointment of Ms Umarany Somasundararajah as a director on 26 January 2017	View PDF Appointment of Ms Umarany Somasundararajah as a director on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	AD01	Registered office address changed from 6 Eldon Road London W8 5PU United Kingdom to Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ on 15 February 2016	View PDF Registered office address changed from 6 Eldon Road London W8 5PU United Kingdom to Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ on 15 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
01 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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CAPITALRISE FINANCE LIMITED

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