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ALTERNATIVE CREDIT INVESTMENTS LIMITED

Company number 08805459

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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)
15 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement; re-registration to private LIMITED 17/12/2020
12 Jan 2021 MA Memorandum and Articles of Association
30 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 128,141.9
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
09 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 127,606.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Nov 2020 MR04 Satisfaction of charge 088054590004 in full
18 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 126,856.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Nov 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 125,806.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Oct 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-10-06
16 Oct 2020 CERTNM Company name changed pollen street secured lending PLC\certificate issued on 16/10/20
  • CONNOT ‐ Change of name notice
24 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,945.95
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 124,195.95
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 123,484.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Sep 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 122,734.4
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Jul 2020 TM01 Termination of appointment of David Fisher as a director on 21 July 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 30/06/2020
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 121,734.4
20 Apr 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 120,734.4
20 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 120,434.4
03 Mar 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 119,384.4
06 Feb 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 119,034.4
28 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 118,115.6
07 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 117,015.6
02 Jan 2020 TM01 Termination of appointment of Stuart Cruickshank as a director on 1 January 2020