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ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED

Company number 10477552

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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)
07 Nov 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
10 Aug 2018 AA01 Previous accounting period shortened from 31 December 2017 to 29 December 2017
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
22 Nov 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
24 Jan 2017 MR01 Registration of charge 104775520001, created on 17 January 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Jan 2017 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Jan 2017 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
14 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-14
  • GBP 1