Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLUE AUTO FINANCE LIMITED

Company number 09159665

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2019 AP01 Appointment of Mr Stuart John Williams as a director on 3 September 2019
18 Sep 2019 AP01 Appointment of Mr John Patrick Stein as a director on 3 September 2019
08 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with updates
19 Jul 2019 MR04 Satisfaction of charge 091596650002 in full
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 21/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 MR01 Registration of charge 091596650003, created on 2 July 2019
30 Mar 2019 MR04 Satisfaction of charge 091596650001 in full
22 Feb 2019 SH20 Statement by Directors
22 Feb 2019 SH19 Statement of capital on 22 February 2019
  • GBP 1.471412
22 Feb 2019 CAP-SS Solvency Statement dated 21/02/19
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 21/02/2019
12 Feb 2019 AP01 Appointment of Mr Tikendra Patel as a director on 21 January 2019
31 Dec 2018 MR01 Registration of charge 091596650002, created on 20 December 2018
16 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 SH10 Particulars of variation of rights attached to shares
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 1.47
21 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 SH08 Change of share class name or designation
19 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2018 MR01 Registration of charge 091596650001, created on 16 March 2018
09 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
31 Jul 2017 AA Full accounts made up to 31 December 2016