FUNDINGSECURE LTD

Company number 08120200

Date	Type	Description	View / Download
23 Oct 2019	PSC07	Cessation of Rajinder Kumar as a person with significant control on 15 October 2019	(1 page)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(5 pages)
26 Jun 2019	AP01	Appointment of Mr Vijay Gandhi as a director on 15 May 2019	(2 pages)
28 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re allot equity securities by way of treasury sale. 04/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
28 May 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
15 May 2019	MR01	Registration of charge 081202000002, created on 15 May 2019	(47 pages)
19 Mar 2019	SH06	Cancellation of shares. Statement of capital on 12 October 2018 GBP 870.10	(4 pages)
05 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 431.5	(3 pages)
20 Feb 2019	TM01	Termination of appointment of Richard Martin Luxmore as a director on 31 January 2018	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
31 Oct 2018	SH03	Purchase of own shares.	(3 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 12 October 2018 GBP 0.10	(4 pages)
17 Oct 2018	MR01	Registration of charge 081202000001, created on 12 October 2018	(56 pages)
15 Oct 2018	PSC07	Cessation of Richard Martin Luxmore as a person with significant control on 12 October 2018	(1 page)
15 Oct 2018	PSC07	Cessation of Nigel Hackett as a person with significant control on 12 October 2018	(1 page)
15 Oct 2018	PSC01	Notification of Rajinder Kumar as a person with significant control on 12 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Carl Rupert Scott Davies as a director on 12 October 2018	(2 pages)
12 Oct 2018	AP01	Appointment of Mr Rajinder Kumar as a director on 12 October 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(5 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
16 Nov 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of Nigel Hackett as a person with significant control on 6 April 2016	(2 pages)

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