DF CAPITAL BANK LIMITED

Company number 10198535

Date	Type	Description	View / Download
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(65 pages)
24 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 30/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Oct 2020	CERTNM	Company name changed distribution finance capital LTD\certificate issued on 07/10/20 RES15 ‐ Change company name resolution on 2020-09-30	(3 pages)
07 Oct 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
07 Oct 2020	CONNOT	Change of name notice	(2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalisation of £61,011,605 20/08/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 61,011,606	(3 pages)
04 Sep 2020	SH19	Statement of capital on 4 September 2020 GBP 1	(3 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 20/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2020	SH20	Statement by Directors	(2 pages)
04 Sep 2020	CAP-SS	Solvency Statement dated 20/08/20	(2 pages)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 August 2020 GBP 23,944.547	(3 pages)
25 Jun 2020	AD01	Registered office address changed from 12 Groveland Court London EC4M 9EH England to 196 Deansgate Manchester M3 3WF on 25 June 2020	(1 page)
15 Jun 2020	AP01	Appointment of Mr Haakon Stenrød as a director on 9 June 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Mr Stephen Greene as a director on 10 June 2020	(2 pages)
05 Jun 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
05 Jun 2020	ANNOTATION	Rectified The TM01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
27 May 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
27 May 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 15/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
15 May 2020	TM01	Termination of appointment of James Andrew Gereard Van Den Bergh as a director on 13 May 2020	(1 page)
15 May 2020	TM01	Termination of appointment of Simon Henry Kenner as a director on 13 May 2020	(1 page)
04 May 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(6 pages)
10 Mar 2020	AP01	Appointment of Mr Carl Mark D'ammassa as a director on 9 March 2020	(2 pages)
02 Jan 2020	MA	Memorandum and Articles of Association	(9 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)