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AUTO FINANCE TECHNOLOGY LTD

Company number 15121835

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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)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Sep 2024	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)
02 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/08/2024	View PDF Resolutions RES13 ‐ Subdivision of shares 20/08/2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	PSC04	Change of details for Mr Liam Hewitt as a person with significant control on 20 August 2024	View PDF Change of details for Mr Liam Hewitt as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 1.111	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 1.111 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	SH02	Sub-division of shares on 20 August 2024	View PDF Sub-division of shares on 20 August 2024 - link opens in a new window - 6 pages (6 pages)
28 Aug 2024	AP01	Appointment of Mr Richard Hoggart as a director on 20 August 2024 ANNOTATION Part Admin Removed The Directors address on the AP01 was administratively removed from the register on 24/09/2024 as the material was not properly delivered.	View PDF Appointment of Mr Richard Hoggart as a director on 20 August 2024 ANNOTATION Part Admin Removed The Directors address on the AP01 was administratively removed from the register on 24/09/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Mr Jonathan Seaman as a director on 14 January 2024	View PDF Appointment of Mr Jonathan Seaman as a director on 14 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Miss Jane Mcbeth as a director on 3 January 2024	View PDF Appointment of Miss Jane Mcbeth as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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