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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)
23 Feb 2022 AP01 Appointment of Mr John Campbell Russell Mcluckie as a director on 9 February 2022
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
30 Nov 2021 MR04 Satisfaction of charge 026799150058 in full
30 Nov 2021 MR04 Satisfaction of charge 026799150059 in full
30 Nov 2021 MR04 Satisfaction of charge 026799150060 in full
30 Nov 2021 MR04 Satisfaction of charge 026799150057 in full
30 Nov 2021 MR04 Satisfaction of charge 026799150056 in full
30 Nov 2021 MR04 Satisfaction of charge 026799150055 in full
11 Nov 2021 AP01 Appointment of Nicola Cook as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mrs Helen Christine Bellairs as a director on 10 November 2021
11 Nov 2021 AP01 Appointment of Mr Alex Fox as a director on 10 November 2021
11 Nov 2021 TM01 Termination of appointment of Jonathan David Lloyd as a director on 10 November 2021
01 Nov 2021 AP01 Appointment of Mr Brian Martin Walsh as a director on 1 November 2021
01 Nov 2021 TM01 Termination of appointment of Christine Margaret Hannah as a director on 31 October 2021
18 Oct 2021 TM01 Termination of appointment of Claire Harris as a director on 15 October 2021
09 Jul 2021 TM01 Termination of appointment of Andrew Paul Denton as a director on 8 July 2021
02 Mar 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
22 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
07 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2020 TM01 Termination of appointment of Neil Andrew Matthewman as a director on 14 October 2020
17 Sep 2020 AP01 Appointment of Ms Michelle Wood as a director on 14 September 2020
23 Apr 2020 AP01 Appointment of Mr Andrew Paul Denton as a director on 22 April 2020
27 Feb 2020 TM01 Termination of appointment of Daniel Chaffer as a director on 24 February 2020