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BUSINESS FINANCE MARKET LTD

Company number 12035429

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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)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Steve Brown as a director on 22 September 2021	View PDF Appointment of Mr Steve Brown as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Craig Farrell as a director on 22 September 2021	View PDF Termination of appointment of Craig Farrell as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 September 2021 GBP 7,166.667	View PDF Second filing of a statement of capital following an allotment of shares on 10 September 2021 GBP 7,166.667 - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	RP04AP01	Second filing for the appointment of Alison Jane Alden as a director	View PDF Second filing for the appointment of Alison Jane Alden as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	RP04AP01	Second filing for the appointment of Mr Craig Farrell as a director	View PDF Second filing for the appointment of Mr Craig Farrell as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	RP04AP01	Second filing for the appointment of Mr Kenneth Robert Herd as a director	View PDF Second filing for the appointment of Mr Kenneth Robert Herd as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 5,666.667 ANNOTATION Clarification a second filed SH01 was registered on 24/09/21	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 5,666.667 ANNOTATION Clarification a second filed SH01 was registered on 24/09/21 - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AP01	Appointment of Mrs Alison Jane Alden as a director on 10 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/09/21	View PDF Appointment of Mrs Alison Jane Alden as a director on 10 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/09/21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Mr Craig Farrell as a director on 10 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/09/21	View PDF Appointment of Mr Craig Farrell as a director on 10 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/09/21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Mr Kenneth Robert Herd as a director on 10 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/09/21	View PDF Appointment of Mr Kenneth Robert Herd as a director on 10 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 24/09/21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AD01	Registered office address changed from 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH England to Carlton House Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE on 22 September 2021	View PDF Registered office address changed from 19 Cambridge Avenue Marton-in-Cleveland Middlesbrough TS7 8EH England to Carlton House Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE on 22 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AAMD	Amended total exemption full accounts made up to 30 June 2020	View PDF Amended total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 19/07/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 19/07/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	SH02	Sub-division of shares on 19 July 2021	View PDF Sub-division of shares on 19 July 2021 - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 5,666.667	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 5,666.667 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-05 GBP .01 - link opens in a new window - 10 pages (10 pages)

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BUSINESS FINANCE MARKET LTD

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