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SHARE FINANCE LIMITED

Company number 10624286

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2020 DS01 Application to strike the company off the register
26 Nov 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 July 2019
22 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
07 Oct 2019 TM01 Termination of appointment of Wouter Adrianus Cornelis Wytenburg as a director on 30 August 2019
23 Jul 2019 PSC04 Change of details for Mr Wouter Adrianus Cornelis Wytenburg as a person with significant control on 17 July 2019
23 Jul 2019 CH01 Director's details changed for Mr Wouter Adrianus Cornelis Wytenburg on 17 July 2019
15 Mar 2019 PSC04 Change of details for Mr Wouter Adrianus Cornelis Wytenburg as a person with significant control on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Wouter Adrianus Cornelis Wytenburg on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019
12 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
25 Oct 2018 PSC04 Change of details for Mr Wouter Adrianus Cornelis Wytenburg as a person with significant control on 19 October 2018
25 Oct 2018 CH01 Director's details changed for Mr Wouter Adrianus Cornelis Wytenburg on 19 October 2018
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
25 Jun 2018 TM01 Termination of appointment of Joshua Micah Luks as a director on 22 June 2018
22 Feb 2018 AP01 Appointment of Mr Joshua Micah Luks as a director on 6 February 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 176.712
19 Feb 2018 SH02 Sub-division of shares on 6 February 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 06/02/2018
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2018 AP01 Appointment of Dominic Charles Bernard Cura as a director on 13 December 2017
03 Jan 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to York House Empire Way Wembley Middlesex HA9 0FQ on 3 January 2018
03 Jan 2018 PSC01 Notification of Dominic Charles Bernard Cura as a person with significant control on 13 December 2017
03 Jan 2018 PSC04 Change of details for Mr Wouter Adrianus Cornelis Wytenburg as a person with significant control on 13 December 2017
03 Jan 2018 CH01 Director's details changed for Mr Wouter Adrianus Cornelis Wytenburg on 13 December 2017