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365 BUSINESS FINANCE LIMITED

Company number 08267810

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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)
21 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 ANNOTATION Other The address of andrew david raphaely, director of 365 business finance LIMITED, was replaced with a service address on 31/10/2019 under section 1088 of the Companies Act 2006	View PDF Annual return made up to 25 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 ANNOTATION Other The address of andrew david raphaely, director of 365 business finance LIMITED, was replaced with a service address on 31/10/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	CERTNM	Company name changed high street capital LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution	View PDF Company name changed high street capital LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-10-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	CERTNM	Company name changed brent street LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-11	View PDF Company name changed brent street LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-11 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Other The address of andrew david raphaely, director and shareholder of 365 business finance LIMITED, was replaced with a service address on 31/10/2019 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Other The address of andrew david raphaely, director and shareholder of 365 business finance LIMITED, was replaced with a service address on 31/10/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 16 pages (16 pages)

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