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AUCTION FINANCE LIMITED

Company number 04949929

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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)
15 Apr 2024 MR01 Registration of charge 049499290015, created on 9 April 2024
18 Mar 2024 TM01 Termination of appointment of Gerald Michael Grimes as a director on 15 March 2024
22 Nov 2023 MR04 Satisfaction of charge 049499290005 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290007 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290009 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290003 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290010 in full
22 Nov 2023 MR04 Satisfaction of charge 2 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290004 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290006 in full
22 Nov 2023 MR04 Satisfaction of charge 049499290008 in full
13 Nov 2023 AA Full accounts made up to 30 June 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
21 Nov 2022 AA Full accounts made up to 30 June 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
01 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2022 MA Memorandum and Articles of Association
20 Sep 2022 MR01 Registration of charge 049499290014, created on 16 September 2022
22 Dec 2021 AA Full accounts made up to 30 June 2021
16 Nov 2021 MR01 Registration of charge 049499290013, created on 11 November 2021
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
08 Jun 2021 TM01 Termination of appointment of Robert Michael Mctighe as a director on 25 May 2021
08 Jun 2021 TM01 Termination of appointment of Wayne Bowser as a director on 25 May 2021
25 Jan 2021 MR01 Registration of charge 049499290012, created on 25 January 2021
11 Nov 2020 AA Full accounts made up to 30 June 2020