BUSINESS LOAN NETWORK LIMITED

Company number 07248014

Date	Type	Description	View / Download
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
15 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages)
20 Feb 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
23 Jan 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	(31 pages)
21 Dec 2016	AP01	Appointment of Mr Damon Revers Walford as a director on 21 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Ms Jill Sandford as a director on 21 December 2016	(2 pages)
09 Nov 2016	AD01	Registered office address changed from 2-3 Charter Point Way Ashby De La Zouch England to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 9 November 2016	(1 page)
08 Nov 2016	AD01	Registered office address changed from Unit 2/3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF England to 2-3 Charter Point Way Ashby De La Zouch on 8 November 2016	(1 page)
16 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 May 2016	(1 page)
08 Aug 2016	AD01	Registered office address changed from The Courtyard, Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF to Unit 2/3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 8 August 2016	(1 page)
27 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3,120,664	(7 pages)
06 May 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
02 Mar 2016	AA	Total exemption full accounts made up to 31 May 2015	(7 pages)
21 Jan 2016	AP01	Appointment of Mr Quentin Baer as a director on 8 December 2015	(2 pages)
21 Jan 2016	AP01	Appointment of Mr John Charles Mould as a director on 8 December 2015	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 3,210,664.00	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
29 Jul 2015	TM01	Termination of appointment of Paul Stryker Meier as a director on 29 July 2015	(1 page)
15 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 210,664	(7 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 210,664	(7 pages)
12 May 2014	AD01	Registered office address changed from the Dovecote Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF United Kingdom on 12 May 2014	(1 page)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
14 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)