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BOLOGNA FINCO LIMITED

Company number 13814182

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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)
18 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 54 pages (54 pages)
18 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
18 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AD01	Registered office address changed from 26 Red Lion Square London England WC1R 4HQ United Kingdom to 98 Theobalds Road London WC1X 8WB on 2 October 2024	View PDF Registered office address changed from 26 Red Lion Square London England WC1R 4HQ United Kingdom to 98 Theobalds Road London WC1X 8WB on 2 October 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
07 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 54 pages (54 pages)
07 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH19	Statement of capital on 25 October 2023 USD 1,916.02	View PDF Statement of capital on 25 October 2023 USD 1,916.02 - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2023	CAP-SS	Solvency Statement dated 24/10/23	View PDF Solvency Statement dated 24/10/23 - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 USD 19,160,188	View PDF Statement of capital following an allotment of shares on 12 April 2023 USD 19,160,188 - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 January 2022 USD 14,757,188	View PDF Statement of capital following an allotment of shares on 7 January 2022 USD 14,757,188 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AP01	Appointment of Mr Kelvin Trevor Barber as a director on 22 March 2023	View PDF Appointment of Mr Kelvin Trevor Barber as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Paul Ransley as a director on 22 March 2023	View PDF Termination of appointment of Paul Ransley as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-22 USD .01	View PDF Incorporation Statement of capital on 2021-12-22 USD .01 - link opens in a new window - 51 pages (51 pages)

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BOLOGNA FINCO LIMITED

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