CASHFAC PLC

Company number 03781239

Date	Type	Description	View / Download
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(12 pages)
09 Jan 2020	PSC01	Notification of Joseph Jeng as a person with significant control on 13 May 2019	(2 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 30 September 2019	(42 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 1,068,447.8	(4 pages)
21 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,066,447.8 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2020.	(5 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 1,062,447.8	(4 pages)
10 Apr 2019	PSC07	Cessation of Frank Gee as a person with significant control on 2 April 2019	(1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 1,062,209.3	(4 pages)
03 Apr 2019	TM01	Termination of appointment of Frank Stuart Gee as a director on 2 April 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(14 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1,052,850.6	(4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 1,052,850.6	(4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 May 2018 GBP 1,052,850.6	(4 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 30 September 2018	(38 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 1,052,850.6	(4 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 1,052,850.6	(4 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 1,052,850.6	(4 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares divideds 08/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
09 Mar 2018	AP01	Appointment of Mr David Houghton as a director on 8 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Fiona Maria Timothy as a director on 8 February 2018	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 1,052,850.6	(4 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(10 pages)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(10 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 30 September 2017	(37 pages)