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CASHFAC PLC
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CASHFAC PLC: Filings

    • Overview

    Company NameCASHFAC PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03781239
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASHFAC PLC?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRP01PSC01

    Confirmation statement made on Apr 11, 2026 with updates

    		12 pagesCS01

    Group of companies' accounts made up to Sep 30, 2025

    		39 pagesAA

    Termination of appointment of David Houghton as a director on Dec 31, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 11, 2025 with updates

    		12 pagesCS01

    Memorandum and Articles of Association

    		35 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Change of details for Mr Paul William Ormrod as a person with significant control on Feb 10, 2025

    		2 pagesPSC04

    Director's details changed for Mr David Houghton on Feb 10, 2025

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2024

    		39 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 1,070,112.9
    		11 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 22, 2024

    • Capital: GBP 1,070,148.9
    		11 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 22, 2024

    • Capital: GBP 1,070,148.90
    		6 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification A second filed psc01 was registered on 14/01/2025

    Statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 1,070,112.90
    		7 pagesSH01
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification A second filed sh01 was registered on 14/01/2025

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		38 pagesAA

    Confirmation statement made on Apr 11, 2023 with updates

    		11 pagesCS01

    Confirmation statement made on Mar 24, 2023 with updates

    		11 pagesCS01

    Registered office address changed from 50 Mark Lane London EC3R 7QR to Monument House 18 King William Street London EC4N 7BP on Apr 03, 2023

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2022

    		46 pagesAA

    Termination of appointment of Richard Thomas Cummings as a director on Jul 06, 2022

    		1 pagesTM01

    Cessation of Antilla Investments Limited as a person with significant control on Jul 06, 2022

    		1 pagesPSC07

    Confirmation statement made on Mar 24, 2022 with updates

    		14 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0