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Autograph Finance Ltd

Documents

Total Documents15
Total Pages57

Filing History

5 January 2024Unaudited abridged accounts made up to 31 August 2023
19 December 2023Confirmation statement made on 16 December 2023 with updates
7 June 2023Registered office address changed from 25 Barbourne Road Worcester WR1 1RU England to 10 Hamilton Square Easy Row Worcester Worcestershire WR1 3HL on 7 June 2023
14 March 2023Unaudited abridged accounts made up to 31 August 2022
15 February 2023Termination of appointment of Christopher Thomas Orr as a director on 3 February 2023
19 December 2022Confirmation statement made on 16 December 2022 with updates
16 December 2022Statement of capital following an allotment of shares on 16 December 2022
  • GBP 5,000
5 April 2022Appointment of Mr Christopher Thomas Orr as a director on 1 April 2022
31 March 2022Confirmation statement made on 31 March 2022 with updates
31 March 2022Notification of Philip Michael Dutton as a person with significant control on 11 February 2022
30 March 2022Cessation of Phd Holdings Ltd as a person with significant control on 11 February 2022
11 February 2022Company name changed phd financial solutions LTD\certificate issued on 11/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
26 January 2022Appointment of Mrs Carol Dutton as a secretary on 26 January 2022
26 January 2022Statement of capital following an allotment of shares on 20 January 2022
  • GBP 100
23 August 2021Incorporation
Statement of capital on 2021-08-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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