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PFIDA FINANCE PLC

Company number 12880960

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 5,698,188.01	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 5,698,188.01 - link opens in a new window - 6 pages (6 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 8 pages (8 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 4,507,853.36	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 4,507,853.36 - link opens in a new window - 6 pages (6 pages)
24 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	PSC01	Notification of Raza Ullah as a person with significant control on 11 November 2020	View PDF Notification of Raza Ullah as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC01	Notification of Badrul Hasan as a person with significant control on 11 November 2020	View PDF Notification of Badrul Hasan as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 4,025,325.27	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 4,025,325.27 - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 12 August 2021 GBP 3,537,822.07	View PDF Statement of capital following an allotment of shares on 12 August 2021 GBP 3,537,822.07 - link opens in a new window - 5 pages (5 pages)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 June 2021 GBP 3,173,194.55	View PDF Statement of capital following an allotment of shares on 13 June 2021 GBP 3,173,194.55 - link opens in a new window - 5 pages (5 pages)

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PFIDA FINANCE PLC

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