ETIKA FINANCE UK LOANS SPV ONE LIMITED

Company number 10743074

Date	Type	Description	View / Download
22 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
22 Jun 2021	PSC05	Change of details for Paybreak Limited as a person with significant control on 21 June 2021	(2 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
23 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	(3 pages)
10 Jun 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
06 Apr 2020	TM01	Termination of appointment of Andrew Joseph Moore as a director on 31 March 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mr Gary Gray as a director on 3 April 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Robert Schuijff as a director on 16 March 2020	(2 pages)
28 Nov 2019	MR04	Satisfaction of charge 107430740003 in full	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 107430740001 in full	(1 page)
28 Nov 2019	MR04	Satisfaction of charge 107430740002 in full	(1 page)
28 Nov 2019	MR01	Registration of charge 107430740004, created on 27 November 2019	(43 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
11 Sep 2019	TM01	Termination of appointment of Simon Paul Evetts Dawson as a director on 30 August 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
25 Mar 2019	AD01	Registered office address changed from The Bloc Ashley Road Altrincham WA14 2DW England to No.1 Spinningfields Quay Street Manchester M3 3JE on 25 March 2019	(1 page)
16 Nov 2018	TM01	Termination of appointment of Julia D'ann Throop as a director on 14 November 2018	(1 page)
28 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
20 Aug 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
21 Jun 2018	MR01	Registration of charge 107430740003, created on 18 June 2018	(45 pages)
30 May 2018	AP01	Appointment of Mr Andrew Joseph Moore as a director on 16 May 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
19 Dec 2017	MR01	Registration of charge 107430740002, created on 18 December 2017	(45 pages)
14 Sep 2017	MR01	Registration of charge 107430740001, created on 8 September 2017	(43 pages)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-27 GBP 1	(11 pages)

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