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ALTERNATIVE FUTURES GROUP LIMITED

Company number 02679915

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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)
05 Nov 2024	AP01	Appointment of Dr Tessa Sharon Myatt as a director on 30 October 2024	View PDF Appointment of Dr Tessa Sharon Myatt as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Peter Fieldsend as a director on 21 May 2024	View PDF Termination of appointment of Peter Fieldsend as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Helen Christine Bellairs as a director on 13 March 2024	View PDF Termination of appointment of Helen Christine Bellairs as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Julie Chadwick as a director on 13 March 2024	View PDF Termination of appointment of Julie Chadwick as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	RP04AP01	Second filing for the appointment of Mrs Jean Henderson as a director	View PDF Second filing for the appointment of Mrs Jean Henderson as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Mrs Jean Henderson as a director on 19 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2024.	View PDF Appointment of Mrs Jean Henderson as a director on 19 February 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2024. - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AP01	Appointment of Mr Lee William Mooney as a director on 19 February 2024	View PDF Appointment of Mr Lee William Mooney as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 59 pages (59 pages)
03 Aug 2023	TM01	Termination of appointment of Nicola Cook as a director on 2 August 2023	View PDF Termination of appointment of Nicola Cook as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
21 Oct 2022	MR04	Satisfaction of charge 54 in full	View PDF Satisfaction of charge 54 in full - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	MR04	Satisfaction of charge 52 in full	View PDF Satisfaction of charge 52 in full - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Ms Julie Chadwick as a director on 10 August 2022	View PDF Appointment of Ms Julie Chadwick as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Michelle Wood as a director on 2 July 2022	View PDF Termination of appointment of Michelle Wood as a director on 2 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 May 2022	AP01	Appointment of Ms Beatrice Udeh as a director on 29 April 2022	View PDF Appointment of Ms Beatrice Udeh as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Ms Louise Marsden as a director on 29 April 2022	View PDF Appointment of Ms Louise Marsden as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Michael Clarke as a director on 30 March 2022	View PDF Termination of appointment of Michael Clarke as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Iain James Bell as a director on 14 March 2022	View PDF Termination of appointment of Iain James Bell as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from Lion Court Kings Drive Kings Business Park Prescot Knowsley L34 1BN to Exchange Station Tithebarn Street Liverpool L2 2QP on 1 March 2022	View PDF Registered office address changed from Lion Court Kings Drive Kings Business Park Prescot Knowsley L34 1BN to Exchange Station Tithebarn Street Liverpool L2 2QP on 1 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr Peter Fieldsend as a director on 9 February 2022	View PDF Appointment of Mr Peter Fieldsend as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)

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ALTERNATIVE FUTURES GROUP LIMITED

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