ALTERNATIVE FUTURES GROUP LIMITED

Company number 02679915

Date	Type	Description	View / Download
17 Mar 2022	MA	Memorandum and Articles of Association	(15 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Iain James Bell as a director on 14 March 2022	(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	(1 page)
23 Feb 2022	AP01	Appointment of Mr Peter Fieldsend as a director on 9 February 2022	(2 pages)
23 Feb 2022	AP01	Appointment of Mr John Campbell Russell Mcluckie as a director on 9 February 2022	(2 pages)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(61 pages)
30 Nov 2021	MR04	Satisfaction of charge 026799150058 in full	(1 page)
30 Nov 2021	MR04	Satisfaction of charge 026799150060 in full	(1 page)
30 Nov 2021	MR04	Satisfaction of charge 026799150059 in full	(1 page)
30 Nov 2021	MR04	Satisfaction of charge 026799150057 in full	(1 page)
30 Nov 2021	MR04	Satisfaction of charge 026799150055 in full	(1 page)
30 Nov 2021	MR04	Satisfaction of charge 026799150056 in full	(1 page)
11 Nov 2021	AP01	Appointment of Nicola Cook as a director on 10 November 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mrs Helen Christine Bellairs as a director on 10 November 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mr Alex Fox as a director on 10 November 2021	(2 pages)
11 Nov 2021	TM01	Termination of appointment of Jonathan David Lloyd as a director on 10 November 2021	(1 page)
01 Nov 2021	AP01	Appointment of Mr Brian Martin Walsh as a director on 1 November 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Christine Margaret Hannah as a director on 31 October 2021	(1 page)
18 Oct 2021	TM01	Termination of appointment of Claire Harris as a director on 15 October 2021	(1 page)
09 Jul 2021	TM01	Termination of appointment of Andrew Paul Denton as a director on 8 July 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(56 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	(15 pages)

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