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AFH GROUP LIMITED

Company number 02557859

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2024	MR01	Registration of charge 025578590004, created on 20 May 2024	View PDF Registration of charge 025578590004, created on 20 May 2024 - link opens in a new window - 15 pages (15 pages)
20 Feb 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 32 pages (32 pages)
03 Nov 2023	TM02	Termination of appointment of Anne-Marie Brown as a secretary on 3 November 2023	View PDF Termination of appointment of Anne-Marie Brown as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of Paul Keith Wright as a director on 30 June 2023	View PDF Termination of appointment of Paul Keith Wright as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Mr Hayden David Robinson as a director on 15 June 2023	View PDF Appointment of Mr Hayden David Robinson as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages)
09 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 28 pages (28 pages)
27 Sep 2021	MR01	Registration of charge 025578590003, created on 23 September 2021	View PDF Registration of charge 025578590003, created on 23 September 2021 - link opens in a new window - 24 pages (24 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 7 pages (7 pages)
03 Sep 2021	PSC05	Change of details for Afh Financial Group Plc as a person with significant control on 23 June 2021	View PDF Change of details for Afh Financial Group Plc as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MR04	Satisfaction of charge 025578590001 in full	View PDF Satisfaction of charge 025578590001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR04	Satisfaction of charge 025578590002 in full	View PDF Satisfaction of charge 025578590002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
09 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages)
20 Jan 2021	MR01	Registration of charge 025578590002, created on 15 January 2021	View PDF Registration of charge 025578590002, created on 15 January 2021 - link opens in a new window - 51 pages (51 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 459.68	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 459.68 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 24 pages (24 pages)
27 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 8 pages (8 pages)

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AFH GROUP LIMITED

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