PROPERTY FINANCE CAPITAL (NO 2) LIMITED filing history - Find and update company information

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PROPERTY FINANCE CAPITAL (NO 2) LIMITED

Company number 09318713

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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)
20 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 2,350	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 2,350 - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 23 pages (23 pages)
10 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 October 2022 GBP 2,070	View PDF Statement of capital following an allotment of shares on 24 October 2022 GBP 2,070 - link opens in a new window - 8 pages (8 pages)
21 Dec 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 21 pages (21 pages)
16 Dec 2022	SH06	Cancellation of shares. Statement of capital on 20 November 2021 GBP 1,600	View PDF Cancellation of shares. Statement of capital on 20 November 2021 GBP 1,600 - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	AP03	Appointment of Ms Laxmi Sivasubramanian as a secretary on 5 August 2022	View PDF Appointment of Ms Laxmi Sivasubramanian as a secretary on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM02	Termination of appointment of Robert Jeffrey Piper as a secretary on 5 August 2022	View PDF Termination of appointment of Robert Jeffrey Piper as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 15 pages (15 pages)
14 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 17 pages (17 pages)
09 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 19 November 2020	View PDF Second filing of Confirmation Statement dated 19 November 2020 - link opens in a new window - 19 pages (19 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 1,640	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 1,640 - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 1,300	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 1,300 - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
14 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/12/2021.	View PDF Confirmation statement made on 19 November 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/12/2021. - link opens in a new window - 17 pages (17 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 1,500	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AP01	Appointment of Mr Allan Howard Kay as a director on 1 September 2020	View PDF Appointment of Mr Allan Howard Kay as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 November 2019 GBP 1,260	View PDF Statement of capital following an allotment of shares on 7 November 2019 GBP 1,260 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	PSC05	Change of details for Alternative Bridging Corporation Limited as a person with significant control on 19 November 2019	View PDF Change of details for Alternative Bridging Corporation Limited as a person with significant control on 19 November 2019 - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 14 pages (14 pages)
07 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)

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