ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Company number 10915339

Date	Type	Description	View / Download
16 Jul 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 500,001	(3 pages)
10 May 2018	AP01	Appointment of Mr James Robert Cobb as a director on 27 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Andrew Alfred Salmon as a director on 27 April 2018	(2 pages)
10 May 2018	AP01	Appointment of James Edward Richard Shaw as a director on 27 April 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Timothy James Hawkins as a director on 5 February 2018	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-13	(3 pages)
10 Nov 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 1 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Roger Hart as a director on 1 November 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 1 November 2017	(1 page)
10 Nov 2017	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Arbuthnot House 7 Wilson Street London EC2M 2SN on 10 November 2017	(1 page)
10 Nov 2017	AP01	Appointment of Mr Ian Arthur Henderson as a director on 1 November 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Stephen Fletcher as a director on 1 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 1 November 2017	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	(3 pages)
14 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-14 GBP 1	(24 pages)