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ASSET FINANCE TECHNOLOGY LIMITED

Company number SC780243

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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)
03 Sep 2025 CS01 Confirmation statement made on 23 August 2025 with updates
20 Jun 2025 AA Total exemption full accounts made up to 31 August 2024
01 Apr 2025 PSC04 Change of details for Alan Anderson as a person with significant control on 31 March 2025
01 Apr 2025 CH01 Director's details changed for Mr Alan Derek Anderson on 31 March 2025
01 Apr 2025 AD01 Registered office address changed from 69 st Vincent Street Level 2, Suite 2/2 Glasgow G2 5TF Scotland to C/O Tsf Finance Ltd 69 st Vincent Street Level 2, Suite 2/2 Glasgow G2 5TF on 1 April 2025
01 Apr 2025 PSC04 Change of details for Alan Anderson as a person with significant control on 31 March 2025
01 Apr 2025 AD01 Registered office address changed from 144 C/O Mckee Campbell Morrison Solicitors the Hatrack, 144 st Vincent Street Glasgow, G2 5LQ G2 5LQ Scotland to 69 st Vincent Street Level 2, Suite 2/2 Glasgow G2 5TF on 1 April 2025
31 Dec 2024 SH03 Purchase of own shares.
22 Nov 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Nov 2024 SH06 Cancellation of shares. Statement of capital on 14 November 2024
  • GBP 660
18 Oct 2024 MA Memorandum and Articles of Association
10 Sep 2024 CS01 Confirmation statement made on 23 August 2024 with updates
10 Sep 2024 SH06 Cancellation of shares. Statement of capital on 15 July 2024
  • GBP 740
10 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
10 Sep 2024 SH03 Purchase of own shares.
13 Apr 2024 MA Memorandum and Articles of Association
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 1,000
11 Apr 2024 SH02 Sub-division of shares on 2 February 2024
10 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares: 100 £1 ordinary shares divided into 1000 £0.10 ordinary shares 02/04/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2024 AD01 Registered office address changed from Floor 8B - C/O Tsf Finance Ltd Buchanan Business Park, Cumbernauld Road Glasgow G33 6HZ United Kingdom to 144 C/O Mckee Campbell Morrison Solicitors the Hatrack, 144 st Vincent Street Glasgow, G2 5LQ G2 5LQ on 13 March 2024
24 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-24
  • GBP 100