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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)
09 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 22 March 2016
  • GBP 863,068.03
17 May 2016 SH02 Sub-division of shares on 21 March 2016
17 May 2016 SH08 Change of share class name or designation
23 Dec 2015 AR01 Annual return made up to 6 December 2015 no member list
Statement of capital on 2015-12-23
  • GBP 4,467,549.19
21 Dec 2015 MR01 Registration of charge 088054590001, created on 16 December 2015
27 Nov 2015 AA Interim accounts made up to 30 September 2015
17 Sep 2015 SH19 Statement of capital on 17 September 2015
  • GBP 4,467,549.19
17 Sep 2015 CERT19 Certificate of reduction of share premium
17 Sep 2015 OC138 Reduction of iss capital and minute (oc)
27 Aug 2015 SH07 Cancellation of shares by a PLC. Statement of capital on 22 July 2015
  • GBP 467,549.19
27 Aug 2015 SH08 Change of share class name or designation
27 Aug 2015 SH02 Sub-division of shares on 21 July 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 4,467,549.19
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 2,719,999.99
23 Jul 2015 AA Interim accounts made up to 31 May 2015
30 Jun 2015 MA Memorandum and Articles of Association
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AA Interim accounts made up to 31 March 2015
24 Mar 2015 AA Interim accounts made up to 31 December 2014
26 Feb 2015 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary on 20 February 2015
26 Feb 2015 TM02 Termination of appointment of Capita Registrars Limited as a secretary on 20 February 2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 2,700,000