Advanced company searchLink opens in new window

FURTHER FINANCE LIMITED

Company number 12912865

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2022 AA Micro company accounts made up to 31 December 2021
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 11 December 2021
  • GBP 1,718.2577
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022.
22 Feb 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
09 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 1,706.0601
  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2022.
05 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2021
  • GBP 1,696.1858
01 Dec 2021 MA Memorandum and Articles of Association
25 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2021
  • GBP 219.3236
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 219.3236
  • ANNOTATION Clarification a second filed SH01 was registered on 25.11.2021.
  • ANNOTATION Clarification a second filed SH01 was registered on 05/01/22
01 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2021
  • GBP 200
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with updates
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Feb 2021 PSC04 Change of details for Mr Sebastian Paul Wallace as a person with significant control on 8 February 2021
08 Feb 2021 PSC04 Change of details for Mr Robert James Tominey as a person with significant control on 8 February 2021
08 Feb 2021 PSC01 Notification of Sebastian Paul Wallace as a person with significant control on 8 February 2021
08 Feb 2021 SH02 Sub-division of shares on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr Sebastian Paul Wallace as a director on 28 January 2021
29 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-29
  • GBP 1