AD01 |
Address change date: 24th April 2024. New Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Previous address: 23 Manor Place Edinburgh EH3 7DX
filed on: 24th, April 2024
| address
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 3rd April 2023
filed on: 30th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
15th February 2023 - the day director's appointment was terminated
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 17th, October 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 7th October 2022: 2005494.00 GBP
filed on: 14th, October 2022
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
SH01 |
Statement of Capital on 17th August 2022: 1906525.00 GBP
filed on: 26th, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th August 2022: 1863086.10 GBP
filed on: 22nd, August 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st December 2021: 1819701.50 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 30th November 2021: 1786163.10 GBP
filed on: 5th, January 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 7th, December 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th September 2021: 1683732.50 GBP
filed on: 4th, October 2021
| capital
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 25th, September 2020
| resolution
|
Free Download
(2 pages)
|
CH01 |
On 14th April 2020 director's details were changed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 6th, April 2020
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, April 2020
| capital
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 27th March 2020: 1651492.40 GBP
filed on: 6th, April 2020
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, April 2020
| incorporation
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 12th December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 20th August 2019
filed on: 22nd, August 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 22nd July 2019: 1303763.30 GBP
filed on: 25th, July 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 9th, July 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 28th June 2019: 1268825.00 GBP
filed on: 4th, July 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
30th November 2018 - the day director's appointment was terminated
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th September 2018
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 27th, June 2018
| accounts
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th March 2018: 1254908.50 GBP
filed on: 4th, April 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st March 2018: 1253551.70 GBP
filed on: 7th, March 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 7th, March 2018
| resolution
|
Free Download
(23 pages)
|
CH01 |
On 30th March 2017 director's details were changed
filed on: 19th, February 2018
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd October 2017
filed on: 24th, October 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 13th April 2017: 1103663.70 GBP
filed on: 29th, June 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 29th, June 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 13th, May 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 14th February 2017: 1087117.00 GBP
filed on: 17th, February 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 17th, February 2017
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 20th, September 2016
| accounts
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 29th June 2016: 1057885.60 GBP
filed on: 11th, July 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 11th, July 2016
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, July 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, July 2016
| resolution
|
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 3rd June 2016: 937648.20 GBP
filed on: 10th, June 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th January 2016 with full list of members
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 27th January 2015 with full list of members
filed on: 16th, March 2015
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 12th, January 2015
| resolution
|
|
SH02 |
Sub-division of shares on 7th January 2015
filed on: 12th, January 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 7th January 2015: 600115.00 GBP
filed on: 12th, January 2015
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, January 2015
| capital
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st January 2015 to 31st December 2014
filed on: 6th, June 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2nd April 2014
filed on: 2nd, April 2014
| officers
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 23 Manor Place Edinburgh EH3 7XC Scotland on 19th February 2014
filed on: 19th, February 2014
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 11th February 2014
filed on: 11th, February 2014
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed edinburgh alternative financial services LIMITEDcertificate issued on 11/02/14
filed on: 11th, February 2014
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 27th, January 2014
| incorporation
|
Free Download
(28 pages)
|