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BUSINESS FUNDING RESEARCH LTD

Company number 07312969

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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)
23 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 November 2020
  • GBP 345.142
05 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
02 Oct 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 June 2020
01 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2020
  • GBP 344.392
26 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 344.392
  • ANNOTATION Clarification a second filed SH01 was registered on 01/07/2020.
12 Mar 2020 CH01 Director's details changed for Charles Songhurst on 12 March 2020
12 Mar 2020 PSC04 Change of details for Mr Charles Songhurst as a person with significant control on 12 March 2020
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
06 Dec 2019 MR04 Satisfaction of charge 073129690002 in full
21 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
01 May 2019 MR01 Registration of charge 073129690002, created on 17 April 2019
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 344.242
31 Jan 2019 MR04 Satisfaction of charge 073129690001 in full
20 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 340.205
26 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
11 May 2018 MR01 Registration of charge 073129690001, created on 8 May 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 331.158
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 321.737
26 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 21/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 319.027