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CASHFAC PLC

Company number 03781239

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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)
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,043,026.8
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1,042,607.5
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1,041,538.9
21 Jun 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2012 MAR Re-registration of Memorandum and Articles
21 Jun 2012 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jun 2012 BS Balance Sheet
21 Jun 2012 AUDR Auditor's report
21 Jun 2012 AUDS Auditor's statement
21 Jun 2012 RR01 Re-registration from a private company to a public company
31 May 2012 SH19 Statement of capital on 31 May 2012
  • GBP 1,041,538.90
31 May 2012 SH20 Statement by directors
31 May 2012 CAP-SS Solvency statement dated 24/05/12
31 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2012 AD01 Registered office address changed from 14 Austin Friars London EC2N 2HE on 28 May 2012
04 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 6,886,863.7
16 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 6,886,863.7
01 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Joseph Jeng on 2 June 2010
07 Jun 2010 CH01 Director's details changed for Frank Stuart Gee on 2 June 2010