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1PLUS1 LOANS LIMITED

Company number 08387053

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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)
11 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 8
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 SH20 Statement by Directors
22 Sep 2015 SH19 Statement of capital on 22 September 2015
  • GBP 8
22 Sep 2015 CAP-SS Solvency Statement dated 14/09/15
22 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/09/2015
01 Jun 2015 TM01 Termination of appointment of Paul Mckenna as a director on 20 April 2015
14 May 2015 TM01 Termination of appointment of Lesley Mckenna as a director on 20 April 2015
11 Mar 2015 AP01 Appointment of Jill Mccormack as a director
24 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 8
24 Feb 2015 AP01 Appointment of Mrs Jill Mccormack as a director on 1 February 2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 8
23 Jul 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
04 Mar 2013 AP01 Appointment of Mrs Lesley Mckenna as a director
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 4
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 2
04 Feb 2013 NEWINC Incorporation