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)
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
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 7.11382
19 Sep 2020 PSC07 Cessation of Raakhe Kapoor as a person with significant control on 18 September 2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 6.72882
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
28 Apr 2020 TM01 Termination of appointment of Andrew James Alastair Dunn as a director on 23 April 2020
28 Apr 2020 AP01 Appointment of Mr Matthew Alexander Robertson as a director on 23 April 2020
08 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
06 Feb 2020 TM01 Termination of appointment of Varun Manmohan Kapur as a director on 5 February 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 6.6547
13 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 October 2019
  • GBP 6.61594
20 Nov 2019 CS01 Confirmation statement made on 23 September 2019 with updates
02 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2019
  • GBP 6.26726
04 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 6.26456
  • ANNOTATION Clarification a second filed SH01 was registered on 02/11/2019.