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CAPITALRISE FINANCE LIMITED

Company number 09571824

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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 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
30 Oct 2023 AP01 Appointment of Mr Andrew James Alastair Dunn as a director on 24 March 2023
05 Oct 2023 AP01 Appointment of Mr Edward Linton Orf as a director on 29 September 2023
07 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
03 Aug 2023 MA Memorandum and Articles of Association
03 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 8.16589
15 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Oct 2022 MR01 Registration of charge 095718240001, created on 28 September 2022
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with updates
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 7.12764
27 Jul 2022 AD01 Registered office address changed from Jubilee House Jubilee House 2 Jubilee Place London SW3 3TQ England to 7-9 Swallow Street London W1B 4DE on 27 July 2022
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 July 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issue share capital of the company 19/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 MA Memorandum and Articles of Association
24 Nov 2020 SH08 Change of share class name or designation
24 Nov 2020 SH02 Consolidation of shares on 19 November 2020
24 Nov 2020 SH08 Change of share class name or designation
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
02 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2020 MA Memorandum and Articles of Association
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates