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NORTH WEST BUSINESS GROWTH LOANS LIMITED

Company number 13600947

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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)
04 Dec 2023	MR01	Registration of charge 136009470001, created on 1 December 2023	View PDF Registration of charge 136009470001, created on 1 December 2023 - link opens in a new window - 23 pages (23 pages)
28 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	CERTNM	Company name changed msif business growth loans LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17	View PDF Company name changed msif business growth loans LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-17 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA01	Current accounting period extended from 2 March 2024 to 29 March 2024	View PDF Current accounting period extended from 2 March 2024 to 29 March 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Paul Phillip John Cherpeau as a director on 17 August 2023	View PDF Appointment of Mr Paul Phillip John Cherpeau as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Neil Ashbridge as a director on 17 August 2023	View PDF Appointment of Mr Neil Ashbridge as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of John O'brien as a director on 31 July 2023	View PDF Termination of appointment of John O'brien as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Unaudited abridged accounts made up to 2 March 2023	View PDF Unaudited abridged accounts made up to 2 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2023	AA01	Previous accounting period extended from 30 September 2022 to 2 March 2023	View PDF Previous accounting period extended from 30 September 2022 to 2 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AD01	Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP United Kingdom to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 August 2022	View PDF Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP United Kingdom to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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