SECURED INCOME FUND PLC

Company number 09682883

Date	Type	Description	View / Download
17 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
30 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The intentions to seek to adopt new articles of association which remove existing provisions. (The "new articles"). 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2017	CERTNM	Company name changed the sme loan fund PLC\certificate issued on 28/04/17 CONNOT ‐ Change of name notice	(3 pages)
10 Apr 2017	AA	Interim accounts made up to 31 December 2016	(33 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 09/12/2016	(4 pages)
11 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(52 pages)
31 Aug 2016	CERTNM	Company name changed gli alternative finance PLC\certificate issued on 31/08/16 CONNOT ‐ Change of name notice	(4 pages)
29 Jul 2016	CH01	Director's details changed for Mr Richard John Hills on 14 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Nicholas Charles Brind as a director on 22 July 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
23 Jun 2016	AP01	Appointment of Mr Kenneth James Gribben Hillen as a director on 21 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Norman Crighton as a director on 21 June 2016	(1 page)
03 May 2016	AA	Interim accounts made up to 31 March 2016	(12 pages)
23 Mar 2016	SH19	Statement of capital on 23 March 2016 GBP 576,603.50	(4 pages)
23 Mar 2016	CERT19	Certificate of reduction of share premium	(1 page)
23 Mar 2016	OC138	Reduction of iss capital and minute (oc)	(7 pages)
21 Mar 2016	AA	Interim accounts made up to 29 February 2016	(12 pages)
01 Mar 2016	AA	Interim accounts made up to 31 December 2015	(25 pages)
23 Feb 2016	AA	Interim accounts made up to 31 January 2016	(12 pages)
03 Feb 2016	AA	Interim accounts made up to 31 December 2015	(12 pages)
09 Jan 2016	AA	Initial accounts made up to 30 November 2015	(12 pages)
07 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 23/09/2015	(6 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 527,103.50 ANNOTATION Clarification a second filed SH01 was registered on 07/01/2016	(5 pages)
24 Sep 2015	MA	Memorandum and Articles of Association	(74 pages)