Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Oct 2023 |
AD01 |
Registered office address changed from 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England to 6th Floor 9 Appold Street London EC2A 2AP on 5 October 2023
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05 Oct 2023 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-25
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05 Oct 2023 |
LIQ01 |
Declaration of solvency
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28 Aug 2023 |
TM01 |
Termination of appointment of Marcus Yeoman as a director on 25 August 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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03 Jun 2021 |
AD01 |
Registered office address changed from Regus, 1210 Parkview Arlington Business Park Theale, Reading RG7 4TY England to 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL on 3 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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17 May 2021 |
PSC07 |
Cessation of Kkv Secured Loan Fund Limited as a person with significant control on 27 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr Marcus Yeoman as a director on 27 April 2021
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27 Apr 2021 |
MR04 |
Satisfaction of charge 122730390001 in full
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Paul Antony Wilson on 1 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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04 Jan 2021 |
PSC05 |
Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on 16 July 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Jeremiah Silkowski as a director on 23 October 2020
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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02 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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02 Dec 2019 |
PSC05 |
Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on 29 November 2019
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