Funding Options Limited

Company Name	Funding Options Limited
Company Status	Active
Company Number	07739337
Category	Private Limited Company
Incorporation Date	12 August 2011(12 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Alan William Morgan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(8 months, 2 weeks after company formation)
Appointment Duration	12 years
Role	Investor
Country of Residence	England
Correspondence Address	22 Adam And Eve Mews London W8 6UJ

Director Name	Mr Johannes Willem Nieuwenhuize
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Dutch
Status	Current
Appointed	22 August 2018(7 years after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Simon Alan Cureton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mrs Emma Stubbs
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Ian David Savage
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Mr Conrad James Ford
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cocoon Building 4 Christopher Street London EC2A 2BS

Director Name	Mr Mark Stephen Halstead
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Deansgate Manchester Greater Manchester M3 4LY

Director Name	Mr Brian John Palmer
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 22 August 2018)
Role	Business Consultant
Country of Residence	England
Correspondence Address	2 Beacon End Courtyard London Road Colchester Essex CO3 0NU

Director Name	Mr Geoffrey Richard Miller
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Camblez House Queens Road St. Peter Port Guernsey GY1 1PS

Director Name	Mr Marc Krombach
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(4 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 April 2016)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF

Director Name	Mr Andrew Noel Whelan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2016(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 August 2018)
Role	Ceo Of Gli Finance Limited And Sancus Group
Country of Residence	Jersey
Correspondence Address	C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF

Director Name	Ms Emma Stubbs
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF

Director Name	Mr Richard William Traynor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(6 years after company formation)
Appointment Duration	1 year (resigned 22 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF

Director Name	Mr Aaron Dene Le Cornu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Cocoon Building 4 Christopher Street London EC2A 2BS

Director Name	Mr Jonathan Nicholas Ogden
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cocoon Building 4 Christopher Street London EC2A 2BS

Contact

Website	www.fundingoptions.com/
Email address	[email protected]
Telephone	0845 3664199
Telephone region	Unknown

Location

Registered Address	4th Floor The Featherstone Building 66 City Road London EC1Y 2AL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

14.5k at £0.01	Alan Morgan 7.21% Ordinary
10.4k at £0.01	Future Route LTD 5.21% Ordinary
10k at £0.01	Conrad Ford 4.99% Ordinary
44.9k at £0.01	Gli Finance LTD 22.41% Ordinary A
44.9k at £0.01	Gli Finance LTD 22.41% Preference
43.4k at £0.01	Richard Traynor 21.64% Ordinary
32.4k at £0.01	North West 4 Digital General Partner LTD 16.14% Ordinary A

Financials

Year	2014
Net Worth	£1,765,311
Cash	£1,809,705
Current Liabilities	£86,421

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (3 weeks, 1 day ago)
Next Return Due	25 April 2025 (11 months, 3 weeks from now)

Charges

24 November 2022	Delivered on: 28 November 2022 Persons entitled: Treasury Acquisition Co. Limited Classification: A registered charge Particulars: Trademarks with registration numbers UK00003520978, UK00003520963, UK00003520971 and others.. For more details of interllectual property charged please refer to the instrument. Outstanding
25 February 2022	Delivered on: 10 March 2022 Persons entitled: Alan Morgan Classification: A registered charge Outstanding
25 February 2022	Delivered on: 10 March 2022 Persons entitled: Sfl Fol Limited Classification: A registered charge Outstanding
22 February 2021	Delivered on: 11 March 2021 Persons entitled: Ing Bank N.V. (As Security Trustee) Classification: A registered charge Outstanding
15 November 2019	Delivered on: 20 November 2019 Persons entitled: Ing Bank N.V. (As Security Trustee) Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor or in which the chargor holds an interest acquired in the future;. All present and future interests of the chargor not effectively mortgaged or charged elsewhere in the the debenture in or over freehold or leasehold property;. The chargor's present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

Filing History

15 December 2023	Change of details for Tide Holdings Limited as a person with significant control on 13 December 2023 (2 pages)
13 December 2023	Registered office address changed from 5th Floor, 1 Appold Street, London, EC2A 2UT England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023 (1 page)
3 October 2023	Satisfaction of charge 077393370005 in full (1 page)
27 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
18 April 2023	Memorandum and Articles of Association (20 pages)
12 April 2023	Register inspection address has been changed from Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 5th Floor 1 Appold Street London EC2A 2UT (1 page)
11 April 2023	Register(s) moved to registered office address 5th Floor, 1 Appold Street, London, EC2A 2UT (1 page)
11 April 2023	Confirmation statement made on 11 April 2023 with updates (6 pages)
29 March 2023	Particulars of variation of rights attached to shares (2 pages)
29 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 March 2023	Change of share class name or designation (2 pages)
2 March 2023	Appointment of Eliza Haskell as a secretary on 1 March 2023 (2 pages)
7 February 2023	Cessation of Ing Bank N.V. as a person with significant control on 1 February 2023 (1 page)
7 February 2023	Cessation of Gli Finance Ltd as a person with significant control on 1 February 2023 (1 page)
7 February 2023	Notification of Tide Holdings Limited as a person with significant control on 1 February 2023 (2 pages)
6 February 2023	Appointment of Mr Ian Mackenzie Sutherland as a director on 1 February 2023 (2 pages)
6 February 2023	Appointment of Dr. Oliver Rainer Andreas Prill as a director on 1 February 2023 (2 pages)
2 February 2023	Registered office address changed from Midland House (Floor 5) 2 Poole Road Bournemouth Dorset BH2 5QY United Kingdom to 5th Floor, 1 Appold Street, London, EC2A 2UT on 2 February 2023 (1 page)
2 February 2023	Second filing of Confirmation Statement dated 28 December 2022 (6 pages)
16 January 2023	Second filing of a statement of capital following an allotment of shares on 17 March 2022 GBP 9,339.08 (5 pages)
14 January 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2023	Confirmation statement made on 28 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023. (7 pages)
3 January 2023	Statement of capital following an allotment of shares on 27 July 2022 GBP 9,650.12 (4 pages)
3 January 2023	Statement of capital following an allotment of shares on 24 November 2022 GBP 9,650.17 (4 pages)
2 December 2022	Termination of appointment of Alan William Morgan as a director on 24 November 2022 (1 page)
2 December 2022	Appointment of Mr Stuart Spencer Lawson as a director on 24 November 2022 (2 pages)
2 December 2022	Termination of appointment of Emma Stubbs as a director on 24 November 2022 (1 page)
2 December 2022	Termination of appointment of Johannes Willem Nieuwenhuize as a director on 24 November 2022 (1 page)
29 November 2022	Registered office address changed from 1 Poultry London EC2R 8EJ England to Midland House (Floor 5) 2 Poole Road Bournemouth Dorset BH2 5QY on 29 November 2022 (1 page)
29 November 2022	Termination of appointment of Ian David Savage as a director on 29 November 2022 (1 page)
28 November 2022	Registration of charge 077393370005, created on 24 November 2022 (46 pages)
16 November 2022	Resolutions RES13 ‐ Sub-divided 30/03/2022 (2 pages)
27 September 2022	Registered office address changed from 3-145 1 Poultry Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 27 September 2022 (1 page)
22 August 2022	Registered office address changed from 2-102 33 Queen Street London EC4R 1BR England to 3-145 1 Poultry Poultry London EC2R 8EJ on 22 August 2022 (1 page)
5 July 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
13 May 2022	Termination of appointment of Jonathan Nicholas Ogden as a director on 29 March 2022 (1 page)
23 April 2022	Satisfaction of charge 077393370004 in full (4 pages)
23 April 2022	Satisfaction of charge 077393370003 in full (4 pages)
12 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 April 2022	Memorandum and Articles of Association (58 pages)
9 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 April 2022	Statement of capital following an allotment of shares on 25 February 2022 GBP 8,613.32 (3 pages)
7 April 2022	Statement of capital following an allotment of shares on 17 March 2022 GBP 9,339.07 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023. (5 pages)
7 April 2022	Satisfaction of charge 077393370001 in full (1 page)
7 April 2022	Satisfaction of charge 077393370002 in full (1 page)
10 March 2022	Registration of charge 077393370003, created on 25 February 2022 (18 pages)
10 March 2022	Registration of charge 077393370004, created on 25 February 2022 (18 pages)
6 January 2022	Appointment of Mr Ian David Savage as a director on 1 January 2022 (2 pages)
5 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
2 September 2021	Registered office address changed from Cocoon Building 4 Christopher Street London EC2A 2BS England to 2-102 33 Queen Street London EC4R 1BR on 2 September 2021 (1 page)
14 June 2021	Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
14 June 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
14 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 March 2021	Memorandum and Articles of Association (51 pages)
11 March 2021	Registration of charge 077393370002, created on 22 February 2021 (9 pages)
4 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
21 October 2020	Director's details changed for Mr Nicholas Jonathan Ogden on 21 October 2020 (2 pages)
5 October 2020	Register(s) moved to registered inspection location Metal Box Factory 30 Great Guildford Street London SE1 0HS (1 page)
7 May 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
7 May 2020	Termination of appointment of Aaron Dene Le Cornu as a director on 24 March 2020 (1 page)
8 April 2020	Appointment of Mrs Emma Stubbs as a director on 24 March 2020 (2 pages)
12 March 2020	Appointment of Mr Simon Alan Cureton as a director on 5 February 2020 (2 pages)
15 January 2020	Resolutions RES13 ‐ Re-loan note instrument/warrant/shareholders agreement 13/11/2019 RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 November 2019	Appointment of Mr Nicholas Jonathan Ogden as a director on 3 September 2019 (2 pages)
20 November 2019	Registration of charge 077393370001, created on 15 November 2019 (29 pages)
14 October 2019	Termination of appointment of Conrad James Ford as a director on 3 September 2019 (1 page)
3 June 2019	Registered office address changed from 30 Great Guildford Street London SE1 0HS England to Cocoon Building 4 Christopher Street London EC2A 2BS on 3 June 2019 (1 page)
1 May 2019	Notification of Gli Finance Ltd as a person with significant control on 6 April 2016 (2 pages)
18 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 December 2018	Register(s) moved to registered office address 30 Great Guildford Street London SE1 0HS (1 page)
28 December 2018	Confirmation statement made on 28 December 2018 with updates (5 pages)
16 November 2018	Registered office address changed from C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF England to 30 Great Guildford Street London SE1 0HS on 16 November 2018 (1 page)
12 September 2018	Cessation of North West 4 Digital General Partner Ltd as a person with significant control on 22 August 2018 (1 page)
12 September 2018	Notification of Ing Bank N.V. as a person with significant control on 22 August 2018 (2 pages)
12 September 2018	Cessation of Richard Traynor as a person with significant control on 22 August 2018 (1 page)
10 September 2018	Statement of capital following an allotment of shares on 22 August 2018 GBP 2,822.69 (3 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (57 pages)
4 September 2018	Termination of appointment of Andrew Noel Whelan as a director on 22 August 2018 (1 page)
4 September 2018	Termination of appointment of Richard William Traynor as a director on 22 August 2018 (1 page)
4 September 2018	Appointment of Mr Aaron Dene Le Cornu as a director on 22 August 2018 (2 pages)
4 September 2018	Appointment of Mr Johannes Willem Nieuwenhuize as a director on 22 August 2018 (2 pages)
4 September 2018	Termination of appointment of Brian John Palmer as a director on 22 August 2018 (1 page)
24 August 2018	Confirmation statement made on 12 August 2018 with updates (5 pages)
24 August 2018	Register inspection address has been changed from Ground Floor 340 Deansgate Manchester M3 4LY England to Metal Box Factory 30 Great Guildford Street London SE1 0HS (1 page)
18 July 2018	Director's details changed for Mr Andrew Noel Whelan on 13 July 2018 (2 pages)
13 June 2018	Change of share class name or designation (2 pages)
23 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
20 November 2017	Director's details changed for Mr Conrad James Ford on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Conrad James Ford on 20 November 2017 (2 pages)
2 November 2017	Termination of appointment of Emma Stubbs as a director on 26 October 2017 (1 page)
2 November 2017	Termination of appointment of Emma Stubbs as a director on 26 October 2017 (1 page)
25 August 2017	Appointment of Mr Richard William Traynor as a director on 18 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
25 August 2017	Appointment of Mr Richard William Traynor as a director on 18 August 2017 (2 pages)
25 August 2017	Confirmation statement made on 12 August 2017 with updates (5 pages)
24 August 2017	Termination of appointment of Mark Stephen Halstead as a director on 18 August 2017 (1 page)
24 August 2017	Termination of appointment of Mark Stephen Halstead as a director on 18 August 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 February 2017	Change of share class name or designation (2 pages)
21 February 2017	Change of share class name or designation (2 pages)
16 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share xfer 11/01/2017 (7 pages)
16 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share xfer 11/01/2017 (7 pages)
6 February 2017	Appointment of Ms Emma Stubbs as a director on 24 January 2017 (2 pages)
6 February 2017	Appointment of Ms Emma Stubbs as a director on 24 January 2017 (2 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
16 May 2016	Appointment of Mr Andrew Noel Whelan as a director on 24 April 2016 (2 pages)
16 May 2016	Appointment of Mr Andrew Noel Whelan as a director on 24 April 2016 (2 pages)
13 May 2016	Termination of appointment of Marc Krombach as a director on 21 April 2016 (1 page)
13 May 2016	Termination of appointment of Marc Krombach as a director on 21 April 2016 (1 page)
5 February 2016	Appointment of Mr Marc Krombach as a director on 28 January 2016 (2 pages)
5 February 2016	Appointment of Mr Marc Krombach as a director on 28 January 2016 (2 pages)
4 February 2016	Termination of appointment of Geoffrey Richard Miller as a director on 28 January 2016 (1 page)
4 February 2016	Termination of appointment of Geoffrey Richard Miller as a director on 28 January 2016 (1 page)
21 September 2015	Registered office address changed from C/O C/O Red Flag Alert Llp (Begbies Traynor Offices) 1 Old Hall Street Liverpool L3 9HF to C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from C/O C/O Red Flag Alert Llp (Begbies Traynor Offices) 1 Old Hall Street Liverpool L3 9HF to C/O Begbies Traynor Office 1 Old Hall Street Liverpool L3 9HF on 21 September 2015 (1 page)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
7 September 2015	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
4 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,005.15 (9 pages)
4 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2,005.15 (9 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 June 2015	Appointment of Mr Geoffrey Richard Miller as a director on 30 April 2015 (2 pages)
3 June 2015	Appointment of Mr Geoffrey Richard Miller as a director on 30 April 2015 (2 pages)
22 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,005.12 (11 pages)
22 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 2,005.12 (11 pages)
21 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (46 pages)
21 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
16 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,106.59 (6 pages)
16 April 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 1,106.59 (6 pages)
16 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
15 April 2015	Register inspection address has been changed from 130 Old Street London EC1V 9BD United Kingdom to Ground Floor 340 Deansgate Manchester M3 4LY (1 page)
15 April 2015	Register inspection address has been changed from 130 Old Street London EC1V 9BD United Kingdom to Ground Floor 340 Deansgate Manchester M3 4LY (1 page)
9 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,063.26 (6 pages)
9 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 1,063.26 (6 pages)
9 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (15 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 916.6 (8 pages)
26 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 916.6 (8 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
20 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 916.60 (6 pages)
20 January 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 916.60 (6 pages)
20 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
23 December 2013	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 23 December 2013 (1 page)
11 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders (8 pages)
11 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders (8 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
12 May 2013	Previous accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
30 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
30 October 2012	Register(s) moved to registered inspection location (1 page)
30 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
30 October 2012	Register(s) moved to registered inspection location (1 page)
30 October 2012	Register inspection address has been changed (1 page)
30 October 2012	Register inspection address has been changed (1 page)
26 April 2012	Appointment of Mr Brian John Palmer as a director (2 pages)
26 April 2012	Appointment of Mr Brian John Palmer as a director (2 pages)
25 April 2012	Appointment of Mr Alan William Morgan as a director (2 pages)
25 April 2012	Appointment of Mr Alan William Morgan as a director (2 pages)
25 April 2012	Appointment of Mark Stephen Halstead as a director (2 pages)
25 April 2012	Appointment of Mark Stephen Halstead as a director (2 pages)
24 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 233.32 (5 pages)
24 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 233.32 (5 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (40 pages)
24 April 2012	Statement of capital following an allotment of shares on 5 April 2012 GBP 233.32 (5 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 April 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
24 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (40 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 April 2012	Sub-division of shares on 30 March 2012 (5 pages)
5 April 2012	Sub-division of shares on 30 March 2012 (5 pages)
17 October 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 17 October 2011 (1 page)
12 August 2011	Incorporation (24 pages)
12 August 2011	Incorporation (24 pages)

Funding Options Limited

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