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FUNDING CIRCLE HOLDINGS PLC

Company number 07123934

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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)
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 349,281.622
18 Jun 2020 AP01 Appointment of Mr Oliver John White as a director on 15 June 2020
16 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
29 May 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 349,222.316
27 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-general meeting/political donationins & expenditure 20/05/2020
  • RES10 ‐ Resolution of allotment of securities
20 May 2020 TM01 Termination of appointment of Sean Robert Glithero as a director on 20 May 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 349,146.666
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 349,063.463
28 Feb 2020 CH01 Director's details changed
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 348,448.181
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 348,434.83
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 348,412.53
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 348,399.274
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 348,389.795
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 348,356.886
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 348,260.289
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 348,196.78
30 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 384,074.199
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 347,889.384
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 347,823.868
20 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agm/political donations 08/04/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 347,580.851
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 346,805.446