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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 Nov 2017 AP01 Appointment of Mr Sean Robert Glithero as a director on 28 November 2017
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 255,052.65776
27 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 254,595.25376
04 Oct 2017 TM01 Termination of appointment of Jörg Asmussen as a director on 1 October 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 254,523.13976
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 254,462.50537
11 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 254,390.17536
24 May 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 254,136.77536
08 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 254,108.22536
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 252,842.84336
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 251,263.99536
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 249,902.42536
07 Mar 2017 CS01 Confirmation statement made on 13 January 2017 with updates
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 249,881.09
09 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 228,655.96000
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH08 Change of share class name or designation
21 Dec 2016 TM01 Termination of appointment of Jeremy John Leonard Bennett as a director on 7 December 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 228,380.90536
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
26 Sep 2016 AP01 Appointment of Jeremy John Leonard Bennett as a director on 21 September 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 227,679.14000