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ABF UK FINANCE LIMITED

Company number 07267422

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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)
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 39,869,369
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 32,869,369
16 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 27,869,369
24 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 15,869,369
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 8,000,001.00
01 Jul 2010 AA01 Current accounting period extended from 31 May 2011 to 15 September 2011
27 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)