DF CAPITAL BANK LIMITED

Company number 10198535

Date	Type	Description	View / Download
07 Nov 2019	TM01	Termination of appointment of Christopher Neville Dailey as a director on 3 November 2019	(1 page)
08 Oct 2019	AP03	Appointment of Miss Sarah Louise Clark as a secretary on 8 October 2019	(2 pages)
08 Oct 2019	TM02	Termination of appointment of Amelia Catherine Elson as a secretary on 8 October 2019	(1 page)
07 Jun 2019	SH08	Change of share class name or designation	(2 pages)
07 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2019	MA	Memorandum and Articles of Association	(9 pages)
03 Jun 2019	PSC02	Notification of Distribution Finance Capital Holdings Plc as a person with significant control on 8 May 2019	(2 pages)
03 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 3 June 2019	(2 pages)
21 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 23,943.547	(4 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 23,770.303	(4 pages)
08 May 2019	SH02	Statement of capital on 11 April 2019 GBP 17,240.000	(4 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Redemption 11/04/2019	(1 page)
01 May 2019	AA	Full accounts made up to 31 December 2018	(53 pages)
17 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(7 pages)
16 Apr 2019	AP01	Appointment of Mr James Andrew Gereard Van Den Bergh as a director on 11 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of David James Bateman as a director on 9 April 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Thomas Judd Grathwohl as a director on 28 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Mark Stjohn Stephens on 1 June 2018	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr John Duncan Baines on 1 June 2018	(2 pages)
15 Jan 2019	CH03	Secretary's details changed for Miss Amelia Catherine Elson on 1 June 2018	(1 page)
27 Dec 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
24 Oct 2018	SH02	Sub-division of shares on 4 October 2018	(6 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 04/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)