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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)
22 Jan 2018 PSC04 Change of details for Mr William Dobbie as a person with significant control on 15 January 2018
24 Oct 2017 AP01 Appointment of Mr Paul Robert Chowdhry as a director on 23 October 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 1,103,663.70
13 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 1,087,117.00
17 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 27/01/2017
13 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 17/02/2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 1,057,885.60
11 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2016 SH10 Particulars of variation of rights attached to shares
08 Jul 2016 SH08 Change of share class name or designation
08 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 937,648.20
11 Apr 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 600,115
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 600,115
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 7 January 2015
  • GBP 600,115.00
12 Jan 2015 SH08 Change of share class name or designation
12 Jan 2015 SH02 Sub-division of shares on 7 January 2015
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
02 Apr 2014 AP01 Appointment of Stuart Burgoyne Lunn as a director