THE START-UP LOANS COMPANY

Company number 08117656

Date	Type	Description	View / Download
11 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Termination of relationshop framework doc 22/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(52 pages)
08 Aug 2017	TM01	Termination of appointment of Timothy Charles Sawyer as a director on 26 July 2017	(1 page)
08 Aug 2017	AP01	Appointment of Judith Hartley as a director on 26 July 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Ms Joanna Hill as a director on 26 July 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of British Business Finance Limited as a person with significant control on 1 April 2017	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ British business finance LTD be approved as a member appt directors keith morgan patrick magee and chris fox 01/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Directors' conduct/deed poll waiver and release is authorised 27/03/2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Christopher Newton Fox as a director on 1 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Patrick John Magee as a director on 1 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Mr Keith Charles William Morgan as a director on 1 April 2017	(2 pages)
06 Apr 2017	AP03	Appointment of Ms Shanika Amarasekara as a secretary on 1 April 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Peter Richard Ibbetson as a director on 1 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of David Alexander Mccall Hutchison as a director on 1 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Susan Laura Hickey as a director on 1 April 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Alexander James Daly as a director on 1 April 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Peter William Courtis Searle as a director on 27 March 2017	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(42 pages)
26 Jun 2016	AR01	Annual return made up to 25 June 2016 no member list	(6 pages)
03 Jun 2016	CH01	Director's details changed for Mr David Alexander Mccall Hutchison on 2 June 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Luke Alexander Williams on 2 June 2016	(2 pages)
02 Jun 2016	CH01	Director's details changed for Mr Peter Richard Ibbetson on 2 June 2016	(2 pages)