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INTERESTME FINANCIAL PLANNING LIMITED

Company number 07310886

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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)
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
19 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
11 May 2022 PSC05 Change of details for Interestme Holdings Ltd as a person with significant control on 11 May 2022
11 May 2022 CH01 Director's details changed for Mr Christopher Peter Long on 11 May 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
27 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
08 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
21 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 21/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sole director entitled to participate in all decision making processes related to share purchase agreement and previous actions ratified; provisions of article 9 of articles waived 21/08/2020
10 Sep 2020 MA Memorandum and Articles of Association
20 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with updates
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 933,095
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 883,095
25 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
19 Jul 2019 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 6th Floor, Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 19 July 2019
23 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 851,601
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 418,837