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BUSINESS LENDING DEVELOPMENT FUNDING LIMITED

Company number 08948556

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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)
19 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
18 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
29 May 2015 MR01 Registration of charge 089485560004, created on 21 May 2015
16 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
05 Sep 2014 AP01 Appointment of Mr Michael Terence Baker as a director on 30 April 2014
05 Sep 2014 AP01 Appointment of Mr Jonathan Winston Rose as a director on 30 April 2014
05 Sep 2014 AP01 Appointment of Mr Ian Jonathan Shaw as a director on 30 April 2014
05 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2014 MR01 Registration of charge 089485560003, created on 26 June 2014
11 Jul 2014 MR05 All of the property or undertaking has been released from charge 089485560001
04 Jul 2014 MR01 Registration of charge 089485560002, created on 26 June 2014
09 May 2014 MR01 Registration of charge 089485560001
01 May 2014 AA01 Current accounting period extended from 31 March 2015 to 30 April 2015
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1