BILLING FINANCE GROUP LIMITED

Company number 08237155

Date	Type	Description	View / Download
03 Feb 2021	AP03	Appointment of Mr Laoiseach O’Loingsigh as a secretary on 3 February 2021	(2 pages)
05 Nov 2020	PSC01	Notification of Louise Docker as a person with significant control on 6 April 2016	(2 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 2,882.268	(4 pages)
29 Oct 2020	SH02	Sub-division of shares on 16 October 2020	(4 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	(36 pages)
29 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 16/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
17 Feb 2020	AA	Group of companies' accounts made up to 31 October 2019	(26 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
08 Feb 2019	AA	Group of companies' accounts made up to 31 October 2018	(27 pages)
31 Oct 2018	CH01	Director's details changed for Mr Oliver James Mackaness on 30 October 2018	(2 pages)
31 Oct 2018	CH01	Director's details changed for Mr James Mackaness on 30 October 2018	(2 pages)
31 Oct 2018	CH01	Director's details changed for Mrs Louise Docker on 30 October 2018	(2 pages)
31 Oct 2018	PSC04	Change of details for Mr Oliver James Mackaness as a person with significant control on 30 October 2018	(2 pages)
31 Oct 2018	PSC04	Change of details for Mr James Mackaness as a person with significant control on 30 October 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
29 Jan 2018	AA	Group of companies' accounts made up to 31 October 2017	(27 pages)
04 Dec 2017	AP01	Appointment of Mrs Louise Docker as a director on 29 November 2017	(2 pages)
11 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
31 Jan 2017	AA	Accounts for a small company made up to 31 October 2016	(7 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with no updates	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
15 Feb 2016	MR01	Registration of charge 082371550004, created on 10 February 2016	(55 pages)
13 Feb 2016	AA	Accounts for a small company made up to 31 October 2015	(4 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)