ATTENTION TO FINANCE GROUP LIMITED filing history - Find and update company information

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ATTENTION TO FINANCE GROUP LIMITED

Company number 04609544

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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)
10 Apr 2024	MR01	Registration of charge 046095440002, created on 5 April 2024	View PDF Registration of charge 046095440002, created on 5 April 2024 - link opens in a new window - 79 pages (79 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	AP01	Appointment of Mr Simon Jerome Sefton as a director on 8 March 2023	View PDF Appointment of Mr Simon Jerome Sefton as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Mark George Jacobs as a director on 8 March 2023	View PDF Appointment of Mr Mark George Jacobs as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mrs Lydia Claire Warde as a director on 8 March 2023	View PDF Appointment of Mrs Lydia Claire Warde as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 10,536.97	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 10,536.97 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2022	TM01	Termination of appointment of Robert Jeffrey Braham as a director on 1 February 2022	View PDF Termination of appointment of Robert Jeffrey Braham as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Miss Sarah Elizabeth Anne Yardley as a director on 1 February 2022	View PDF Appointment of Miss Sarah Elizabeth Anne Yardley as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Paul Simnock as a director on 1 February 2022	View PDF Termination of appointment of Paul Simnock as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM02	Termination of appointment of Robert Jeffrey Braham as a secretary on 1 February 2022	View PDF Termination of appointment of Robert Jeffrey Braham as a secretary on 1 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2021	TM01	Termination of appointment of Melvin Clifford Kay as a director on 31 December 2020	View PDF Termination of appointment of Melvin Clifford Kay as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Aug 2019	TM01	Termination of appointment of Joseph Harry Lawrence Weston as a director on 1 May 2019	View PDF Termination of appointment of Joseph Harry Lawrence Weston as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)

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