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STOCK FINANCE (KORUNA) LIMITED

Company number 08727535

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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)
09 Nov 2015 AD03 Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
09 Nov 2015 AD02 Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 40 Dukes Place London EC3A 7NH
06 Nov 2015 AD03 Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH
06 Nov 2015 AD02 Register inspection address has been changed to 40 Dukes Place London EC3A 7NH
06 Nov 2015 CH01 Director's details changed for Ms. Veronica Lesley Jackson on 15 October 2015
22 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AUD Auditor's resignation
04 Feb 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • CZK 32
25 Jul 2014 MR05 Part of the property or undertaking has been released from charge 087275350001
17 Jun 2014 SH20 Statement by directors
17 Jun 2014 SH19 Statement of capital on 17 June 2014
  • CZK 32
17 Jun 2014 CAP-SS Solvency statement dated 17/06/14
17 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 17/06/2014
06 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • CZK 32
18 Dec 2013 MR01 Registration of charge 087275350002
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • CZK 31.00
14 Nov 2013 SH18 Statement of directors in accordance with reduction of capital following redenomination
14 Nov 2013 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Sub div 21/10/2013
  • RES18 ‐ Resolution to reduce share capital on re-denomination
04 Nov 2013 MISC Reduction after redenomination (RES18)
30 Oct 2013 SH02 Sub-division of shares on 21 October 2013
30 Oct 2013 SH15 Reduction of capital following redenomination. Statement of capital on 30 October 2013
30 Oct 2013 SH14 Redenomination of shares. Statement of capital 21 October 2013
30 Oct 2013 MEM/ARTS Memorandum and Articles of Association
30 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re accession deed to facilities agreement and intercreditor agreement and security agreement 21/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association