AFM GROUP LIMITED

Company number 02199714

Date	Type	Description	View / Download
13 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(44 pages)
13 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-transaction documents/co business 29/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Nov 2020	MR04	Satisfaction of charge 021997140016 in full	(4 pages)
04 Nov 2020	MR04	Satisfaction of charge 021997140017 in full	(4 pages)
29 Oct 2020	MR01	Registration of charge 021997140018, created on 29 October 2020	(47 pages)
06 Oct 2020	TM01	Termination of appointment of Jeffrey Thomas Allen as a director on 30 September 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Mark Vincent Furssedonn as a director on 30 September 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
19 Feb 2020	MR01	Registration of charge 021997140017, created on 18 February 2020	(65 pages)
13 Nov 2019	CH04	Secretary's details changed for Pitsec Limited on 19 December 2018	(1 page)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
31 May 2019	AD01	Registered office address changed from , 47 Castle Street, Reading, RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019	(1 page)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Aug 2018	AP01	Appointment of Mr Jasminder Singh Kalsey as a director on 31 July 2018	(2 pages)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
25 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)