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CA FUNDING SPV LIMITED

Company number 10486854

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2018	TM01	Termination of appointment of John Bryant as a director on 16 February 2018	View PDF Termination of appointment of John Bryant as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC02	Notification of Pembridge Resources Plc as a person with significant control on 14 December 2016	View PDF Notification of Pembridge Resources Plc as a person with significant control on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC07	Cessation of Edward John Lukins as a person with significant control on 14 December 2016	View PDF Cessation of Edward John Lukins as a person with significant control on 14 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	View PDF Confirmation statement made on 17 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2016 GBP 313,200.47	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2016 GBP 313,200.47 - link opens in a new window - 7 pages (7 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Dec 2016	AP01	Appointment of Mr Rod Webster as a director on 14 December 2016	View PDF Appointment of Mr Rod Webster as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	TM01	Termination of appointment of Edward John Lukins as a director on 14 December 2016	View PDF Termination of appointment of Edward John Lukins as a director on 14 December 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2017	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 10/01/2017 - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	AP01	Appointment of Mr John Bryant as a director on 14 December 2016	View PDF Appointment of Mr John Bryant as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-11-18 GBP .01 - link opens in a new window - 31 pages (31 pages)

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