SOLUTION PERSONAL FINANCE LIMITED

Company number 02493897

Date	Type	Description	View / Download
06 Aug 2018	TM01	Termination of appointment of David William Kelly as a director on 3 August 2018	(1 page)
03 Aug 2018	AP01	Appointment of Muhterem Gokce Yucealpan as a director on 30 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Kate Coulson as a director on 30 July 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Craig John Evans as a director on 26 June 2018	(1 page)
04 Apr 2018	PSC07	Cessation of Barclays Bank Plc as a person with significant control on 1 April 2018	(1 page)
04 Apr 2018	PSC02	Notification of Barclays Bank Uk Plc as a person with significant control on 1 April 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
30 Jan 2018	CH01	Director's details changed for Mr Julian Michael Winfield on 29 June 2010	(3 pages)
27 Jul 2017	TM01	Termination of appointment of Mona Lynn Jantzi as a director on 21 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Jennie Knight as a director on 13 July 2017	(2 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
08 Mar 2017	AP01	Appointment of Mr David William Kelly as a director on 6 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Oliver John White as a director on 20 February 2017	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,998	(7 pages)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
16 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,998	(8 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
22 May 2015	CH01	Director's details changed for Sarah-Jayne O'donovan on 18 April 2015	(3 pages)
19 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,998	(18 pages)
25 Mar 2015	AP01	Appointment of Mona Lynn Jantzi as a director on 20 February 2015	(3 pages)
12 Mar 2015	MA	Memorandum and Articles of Association	(13 pages)