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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)
26 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 May 2019 GBP 458.81	View PDF Statement of capital following an allotment of shares on 4 May 2019 GBP 458.81 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 453.9	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 453.9 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	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 - 20 pages (20 pages)
13 Nov 2019	MR01	Registration of charge 025578590001, created on 7 November 2019	View PDF Registration of charge 025578590001, created on 7 November 2019 - link opens in a new window - 50 pages (50 pages)
28 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 6 pages (6 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 453.9	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 453.9 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 453.3	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 453.3 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 24 pages (24 pages)
02 Nov 2018	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 - 19 pages (19 pages)
29 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 447.84	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 447.84 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 25 pages (25 pages)
27 Nov 2017	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 - 19 pages (19 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 445.57	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 445.57 - link opens in a new window - 3 pages (3 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Feb 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 24 pages (24 pages)
05 Apr 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 20 pages (20 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 438.00112	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 438.00112 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 February 2016 GBP 438.001	View PDF Statement of capital following an allotment of shares on 15 February 2016 GBP 438.001 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional share class 04/02/2016	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional share class 04/02/2016 - link opens in a new window - 17 pages (17 pages)
11 May 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 22 pages (22 pages)
26 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 438	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 438 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 20 pages (20 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 438	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 438 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	AP01	Appointment of Mr Paul Keith Wright as a director	View PDF Appointment of Mr Paul Keith Wright as a director - link opens in a new window - 2 pages (2 pages)

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AFH GROUP LIMITED

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