SME BUSINESS FINANCE LIMITED

Company number 08184651

Date	Type	Description	View / Download
30 Aug 2017	TM01	Termination of appointment of Edmund Vincent Doyle-Kelly as a director on 30 August 2017	(1 page)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 2,100.00	(4 pages)
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	(1 page)
21 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 1,700	(3 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 1,600	(4 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 1,368.421	(4 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 Jan 2016	AP01	Appointment of Mr Shane Gerard Moloney as a director on 27 January 2016	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Vaughn Mullady as a director on 24 December 2015	(1 page)
09 Dec 2015	SH02	Sub-division of shares on 1 September 2015	(5 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/09/2015	(1 page)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 1,300	(5 pages)
16 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(5 pages)
03 Jul 2015	AP01	Appointment of Mr Vaughn Mullady as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Edmund Vincent Doyle-Kelly as a director on 3 July 2015	(2 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
02 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(3 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
07 Apr 2014	AD01	Registered office address changed from 4 Roman Way Carshalton SM5 4EF United Kingdom on 7 April 2014	(1 page)
17 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(3 pages)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)