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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)
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
31 Jan 2020 AP01 Appointment of Mr Neil Matthewman as a director on 29 January 2020
31 Jan 2020 AP01 Appointment of Miss Claire Harris as a director on 29 January 2020
13 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
16 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
06 Nov 2019 TM01 Termination of appointment of Michael Henry Parkinson as a director on 23 October 2019
11 Sep 2019 TM01 Termination of appointment of Andrew Charles Lomas as a director on 10 September 2019
02 Aug 2019 MR04 Satisfaction of charge 6 in full
02 Aug 2019 MR04 Satisfaction of charge 28 in full
15 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
05 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
04 Apr 2018 TM01 Termination of appointment of Erica Beth Boardman as a director on 26 March 2018
26 Jan 2018 TM01 Termination of appointment of Angela Christine Phillips as a director on 26 January 2018
19 Jan 2018 AP01 Appointment of Ms Janet Wilkinson as a director on 19 January 2018
19 Jan 2018 AP01 Appointment of Ms Jane Mcdonald as a director on 19 January 2018
19 Jan 2018 AP01 Appointment of Ms Linda Whalley as a director on 19 January 2018
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
02 Dec 2017 MR01 Registration of charge 026799150060, created on 16 November 2017
06 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
14 Sep 2017 MR05 All of the property or undertaking has been released from charge 51
14 Sep 2017 MR05 All of the property or undertaking has been released from charge 52