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SECTA FINANCE LIMITED

Company number 11462102

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Nov 2018	PSC04	Change of details for Mr Michael Joseph Hill as a person with significant control on 8 November 2018	View PDF Change of details for Mr Michael Joseph Hill as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 92	View PDF Statement of capital following an allotment of shares on 8 November 2018 GBP 92 - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Oct 2018	SH02	Sub-division of shares on 3 September 2018	View PDF Sub-division of shares on 3 September 2018 - link opens in a new window - 6 pages (6 pages)
12 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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