AFENTRA PLC

Company number 01757721

Date	Type	Description	View / Download
28 Jan 2016	AP03	Appointment of Mr Anthony James Hawkins as a secretary on 22 January 2016	(2 pages)
28 Jan 2016	TM02	Termination of appointment of Gavin Johnston Milne as a secretary on 22 January 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 88,021,408	(6 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(96 pages)
12 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Ib Eskil Jersing as a director on 23 March 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of Philip Leighton Frank as a director on 13 March 2015	(1 page)
19 Nov 2014	TM02	Termination of appointment of a secretary	(1 page)
19 Nov 2014	AP03	Appointment of Mr Gavin Johnston Milne as a secretary on 10 November 2014	(2 pages)
19 Nov 2014	ANNOTATION	Rectified Form CH03 was removed from the public register on 23/04/2015 as it was invalid or ineffective.
12 Nov 2014	ANNOTATION	Rectified Form CH03 was removed from the public register on 23/04/2015 as it was invalid or ineffective.
11 Nov 2014	ANNOTATION	Rectified Form CH03 was removed from the public register on 23/04/2015 as it was invalid or ineffective.
17 Oct 2014	AR01	Annual return made up to 10 October 2014 no member list Statement of capital on 2014-10-17 GBP 88,021,408	(5 pages)
22 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(88 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 no member list Statement of capital on 2013-10-10 GBP 88,021,408	(5 pages)
06 Sep 2013	TM01	Termination of appointment of Angus Macaskill as a director	(1 page)
13 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(84 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 87,796,408	(3 pages)
18 Dec 2012	AD01	Registered office address changed from , 5 Chancery Lane, London, WC2A 1LG on 18 December 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 10 October 2012 no member list	(6 pages)
13 Sep 2012	AP03	Appointment of Mr Andrew John Smith as a secretary	(1 page)
13 Sep 2012	TM02	Termination of appointment of Michelle Churchward as a secretary	(1 page)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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