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INTERNATIONAL PERSONAL FINANCE PLC

Company number 06018973

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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)
04 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 682,781.36	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 682,781.36 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 194 pages (194 pages)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
14 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for general meetings 02/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Notice for general meetings 02/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 687,389.26	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 687,389.26 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 883,562.86	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 883,562.86 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 939,956.26	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 939,956.26 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 941,314.56	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 941,314.56 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CH01	Director's details changed for Mr Stuart William Sinclair on 25 May 2023	View PDF Director's details changed for Mr Stuart William Sinclair on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 945,011.46	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 945,011.46 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,097,216.46	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,097,216.46 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,081,024.56	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,081,024.56 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 1,003,460.76	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 1,003,460.76 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 984,984.06	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 984,984.06 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 950,251.76	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 950,251.76 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 182 pages (182 pages)
19 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/04/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/04/2023 RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AP01	Appointment of Ms Aileen Wallace as a director on 20 December 2022	View PDF Appointment of Ms Aileen Wallace as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Johannes Jacobus Mangelaars as a director on 20 December 2022	View PDF Termination of appointment of Johannes Jacobus Mangelaars as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP03	Appointment of Mr Thomas Crane as a secretary on 11 November 2022	View PDF Appointment of Mr Thomas Crane as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM02	Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022	View PDF Termination of appointment of Laura Jane Dobson as a secretary on 11 November 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mrs Katrina Jane Cliffe as a director on 1 August 2022	View PDF Appointment of Mrs Katrina Jane Cliffe as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Bronwyn Syiek as a director on 20 July 2022	View PDF Termination of appointment of Bronwyn Syiek as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)

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INTERNATIONAL PERSONAL FINANCE PLC

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