SME BUSINESS FINANCE LIMITED

Company number 08184651

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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)
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with updates
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 July 2019
  • GBP 2,584
07 Jan 2019 PSC01 Notification of Craig Allardyce as a person with significant control on 3 October 2018
01 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 2,484
05 Oct 2018 TM01 Termination of appointment of Douglas John Lee as a director on 3 October 2018
05 Oct 2018 AP01 Appointment of Mr Craig Allardyce as a director on 5 October 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates
06 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 2,415
30 Nov 2017 AP01 Appointment of Mr Douglas John Lee as a director on 30 November 2017
30 Nov 2017 MR01 Registration of charge 081846510001, created on 30 November 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
30 Aug 2017 TM01 Termination of appointment of Edmund Vincent Doyle-Kelly as a director on 30 August 2017
08 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 2,100.00
08 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved the company is to make the following allotments: a) 400,000 ordinary shares of £0.01 each at a premium of £0.249 to robert davies. It was resolved that the section 561 of the companies act 2006 shall not apply in respect of the stated allotment. 11/10/2016
21 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
18 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 1,700
16 May 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 1,600
12 May 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 1,368.421
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AP01 Appointment of Mr Shane Gerard Moloney as a director on 27 January 2016
24 Dec 2015 TM01 Termination of appointment of Vaughn Mullady as a director on 24 December 2015