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ASSET FINANCE TECHNOLOGY LIMITED

Company number SC780243

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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 Nov 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	SH06	Cancellation of shares. Statement of capital on 14 November 2024 GBP 660	View PDF Cancellation of shares. Statement of capital on 14 November 2024 GBP 660 - link opens in a new window - 6 pages (6 pages)
18 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH06	Cancellation of shares. Statement of capital on 15 July 2024 GBP 740	View PDF Cancellation of shares. Statement of capital on 15 July 2024 GBP 740 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	SH02	Sub-division of shares on 2 February 2024	View PDF Sub-division of shares on 2 February 2024 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares: 100 £1 ordinary shares divided into 1000 £0.10 ordinary shares 02/04/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares: 100 £1 ordinary shares divided into 1000 £0.10 ordinary shares 02/04/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	AD01	Registered office address changed from Floor 8B - C/O Tsf Finance Ltd Buchanan Business Park, Cumbernauld Road Glasgow G33 6HZ United Kingdom to 144 C/O Mckee Campbell Morrison Solicitors the Hatrack, 144 st Vincent Street Glasgow, G2 5LQ G2 5LQ on 13 March 2024	View PDF Registered office address changed from Floor 8B - C/O Tsf Finance Ltd Buchanan Business Park, Cumbernauld Road Glasgow G33 6HZ United Kingdom to 144 C/O Mckee Campbell Morrison Solicitors the Hatrack, 144 st Vincent Street Glasgow, G2 5LQ G2 5LQ on 13 March 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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