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ASTON COMMERCIAL FINANCE LIMITED

Company number 14637323

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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)
26 Oct 2023	RP04PSC02	Second filing for the notification of Raine Capital Ltd as a person with significant control	View PDF Second filing for the notification of Raine Capital Ltd as a person with significant control - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	RP04PSC02	Second filing for the notification of Tbh Holdings Ltd as a person with significant control	View PDF Second filing for the notification of Tbh Holdings Ltd as a person with significant control - link opens in a new window - 7 pages (7 pages)
26 Oct 2023	RP04PSC07	Second filing for the cessation of Andrew Weedy as a person with significant control	View PDF Second filing for the cessation of Andrew Weedy as a person with significant control - link opens in a new window - 6 pages (6 pages)
10 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH02	Sub-division of shares on 19 September 2023	View PDF Sub-division of shares on 19 September 2023 - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 19/09/2023	View PDF Resolutions RES13 ‐ Sub-division 19/09/2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 2 August 2023	View PDF Second filing of Confirmation Statement dated 2 August 2023 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023.	View PDF Confirmation statement made on 2 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/10/2023. - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	PSC02	Notification of Raine Capital Ltd as a person with significant control on 12 April 2023 ANNOTATION Clarification a second filed PSC02 was registered on 26/10/2023	View PDF Notification of Raine Capital Ltd as a person with significant control on 12 April 2023 ANNOTATION Clarification a second filed PSC02 was registered on 26/10/2023 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC02	Notification of Tbh Holdings Ltd as a person with significant control on 12 April 2023 ANNOTATION Clarification a second filed PSC02 was registered on 26/10/2023	View PDF Notification of Tbh Holdings Ltd as a person with significant control on 12 April 2023 ANNOTATION Clarification a second filed PSC02 was registered on 26/10/2023 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	PSC07	Cessation of Andrew John Weedy as a person with significant control on 12 April 2023 ANNOTATION Clarification a second filed PSC07 was registered on 26/10/2023	View PDF Cessation of Andrew John Weedy as a person with significant control on 12 April 2023 ANNOTATION Clarification a second filed PSC07 was registered on 26/10/2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	CERTNM	Company name changed TBH01 LTD\certificate issued on 12/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-11	View PDF Company name changed TBH01 LTD\certificate issued on 12/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-11 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AP01	Appointment of Mrs Martine Faith Thomson as a director on 25 April 2023	View PDF Appointment of Mrs Martine Faith Thomson as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Mr James Robert Bridson as a director on 12 April 2023	View PDF Appointment of Mr James Robert Bridson as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-03 GBP 100 Statement of capital on 2023-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-03 GBP 100 Statement of capital on 2023-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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