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365 BUSINESS FINANCE SUB LIMITED

Company number 10965313

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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)
23 Jul 2018 MA Memorandum and Articles of Association
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2018 MR01 Registration of charge 109653130001, created on 28 June 2018
27 Jun 2018 AP01 Appointment of Mr Anthony Gilcape Raphaely as a director on 12 June 2018
09 Oct 2017 CH01 Director's details changed for Mr Andrew David Raphaely on 27 September 2017
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-15
  • GBP 1
  • ANNOTATION Other The address of andrew david raphaely, director of 365 business finance sub LIMITED, was replaced with a service address on 31/10/2019 under section 1088 of the Companies Act 2006