AFENTRA PLC

Company number 01757721

Date	Type	Description	View / Download
14 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(68 pages)
28 May 2021	MA	Memorandum and Articles of Association	(71 pages)
17 May 2021	AP01	Appointment of Ms Anastasia Deulina as a director on 4 May 2021	(2 pages)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-30	(3 pages)
30 Mar 2021	AP01	Appointment of Mr Gavin Hugh Lothian Wilson as a director on 30 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Mr Jeffrey Saunders Macdonald as a director on 30 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Ilya Vissarionovich Belyaev as a director on 30 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Leo Willem Koot as a director on 30 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Michael Kroupeev as a director on 30 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Ian Richard Cloke as a director on 15 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Paul Mcdade as a director on 15 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Anthony James Hawkins as a director on 15 March 2021	(1 page)
10 Dec 2020	AP01	Appointment of Mr Anthony James Hawkins as a director on 4 December 2020	(2 pages)
09 Dec 2020	TM01	Termination of appointment of David Lee Marshall as a director on 4 December 2020	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
20 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(65 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
21 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
01 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(64 pages)
04 Jan 2019	PSC08	Notification of a person with significant control statement	(3 pages)
04 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 10/10/2018	(4 pages)
22 Nov 2018	CH01	Director's details changed for Mr Leo Willem Koot on 15 June 2018	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (trading status of shares change) was registered on 04/01/2019.	(4 pages)
13 Sep 2018	TM02	Termination of appointment of Barbara Spurrier as a secretary on 13 September 2018	(1 page)