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PERCY FINANCE LIMITED

Company number 14598927

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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)
24 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AP01	Appointment of Mrs Sarah Swift as a director on 23 February 2024	View PDF Appointment of Mrs Sarah Swift as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Ms Julie Taylor Carr as a director on 23 February 2024	View PDF Appointment of Ms Julie Taylor Carr as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH02	Sub-division of shares on 19 October 2023	View PDF Sub-division of shares on 19 October 2023 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 October 2023 GBP 111.1200	View PDF Statement of capital following an allotment of shares on 19 October 2023 GBP 111.1200 - link opens in a new window - 6 pages (6 pages)
01 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 19/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 19/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC01	Notification of Warren Karl Badger as a person with significant control on 4 August 2023	View PDF Notification of Warren Karl Badger as a person with significant control on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC07	Cessation of Alan Jeffrey Hunt as a person with significant control on 4 August 2023	View PDF Cessation of Alan Jeffrey Hunt as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AP01	Appointment of Mr Warren Karl Badger as a director on 5 April 2023	View PDF Appointment of Mr Warren Karl Badger as a director on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	AD01	Registered office address changed from 30 Church Hill Leamington Spa CV32 5AY England to Goodwins Accountants 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 24 February 2023	View PDF Registered office address changed from 30 Church Hill Leamington Spa CV32 5AY England to Goodwins Accountants 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7FE on 24 February 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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