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FUNDING CIRCLE HOLDINGS PLC

Company number 07123934

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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)
29 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 346,501.635
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 346,366.633
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 346,244.604
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 346,127.733
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 346,124.708
25 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 346,091.998
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 346,033.078
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 345,987.792
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 345,770.372
12 Nov 2018 AA Interim accounts made up to 31 August 2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 345,555.774
01 Nov 2018 AP01 Appointment of Ms Geeta Gopalan as a director on 1 November 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 341,805.7
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 273,121.48586
15 Oct 2018 SH02 Consolidation of shares on 19 September 2018
15 Oct 2018 SH02 Statement of capital on 18 September 2018
  • GBP 273,094.56
15 Oct 2018 SH10 Particulars of variation of rights attached to shares
15 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 SH08 Change of share class name or designation
03 Oct 2018 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
03 Oct 2018 AD02 Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
21 Sep 2018 AUDS Auditor's statement
21 Sep 2018 MAR Re-registration of Memorandum and Articles