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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)
05 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200,000
03 Jan 2015 AA Initial accounts made up to 30 September 2014
24 Dec 2014 CH01 Director's details changed for Mr Michael John Cassidy on 25 April 2014
30 Jun 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 30 May 2014
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 250,000.00
23 Jun 2014 SH02 Statement of capital on 30 May 2014
  • GBP 200,000.00
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 25/04/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 50,000.01
09 May 2014 MISC IC01
29 Apr 2014 AP04 Appointment of Capita Registrars Limited as a secretary
29 Apr 2014 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 29 April 2014
29 Apr 2014 TM02 Termination of appointment of Katharine Longman as a secretary
25 Apr 2014 CERT8A Commence business and borrow
25 Apr 2014 SH50 Trading certificate for a public company
17 Apr 2014 CH01 Director's details changed for Dr Michael John Cassidy on 16 April 2014
14 Feb 2014 AP01 Appointment of Dr Michael John Cassidy as a director
12 Feb 2014 AP01 Appointment of Mr Stuart Cruickshank as a director
12 Feb 2014 AP01 Appointment of Mr Simon John King as a director
12 Feb 2014 TM01 Termination of appointment of William Saunders as a director
12 Feb 2014 TM01 Termination of appointment of Katharine Longman as a director
16 Dec 2013 CERTNM Company name changed alternative finance investments PLC\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
  • NM01 ‐ Change of name by resolution
06 Dec 2013 NEWINC Incorporation