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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 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  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/11/2021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
06 Apr 2020 SH08 Change of share class name or designation
10 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
03 Jan 2020 AP01 Appointment of Mr John Graham Gunn Reid as a director on 12 December 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Aug 2019 AP01 Appointment of Ms Audrey Ann Weir as a director on 20 August 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 1,303,763.30
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 1,268,825.00