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EDINBURGH ALTERNATIVE FINANCE LIMITED

Company number SC468392

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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)
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
24 Jan 2024 MR04 Satisfaction of charge SC4683920002 in full
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 May 2023 AP01 Appointment of Mr William Stephen Pearson as a director on 3 April 2023
16 Feb 2023 TM01 Termination of appointment of William Dobbie as a director on 15 February 2023
07 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
17 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 2,005,494
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,906,525
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 1,863,086.1
10 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 1,819,701.5
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 1,786,163.1
07 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,736,501.7
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 1,683,732.5
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/11/2021
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
25 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2020 CH01 Director's details changed for Mr Stuart Burgoyne Lunn on 14 April 2020
06 Apr 2020 MA Memorandum and Articles of Association
06 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ £42,947.10 of share premium account be capitalised and appropriated as a ordinary shares of £0.10 26/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • GBP 1,651,492.40