Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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13 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 28/06/2022
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07 Jul 2022 |
CERTNM |
Company name changed afpic international in the uk LIMITED\certificate issued on 07/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-28
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2022 |
CC04 |
Statement of company's objects
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08 Apr 2022 |
AP01 |
Appointment of Mrs Janet Elise Hayes as a director on 7 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Laura-Jane Horton as a director on 7 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Dennis Foxton Craggs as a director on 7 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from , Victoria House 10 Broad Street, Abingdon, Oxfordshire, OX14 3LH to 8-10 Bath Street Abingdon OX14 3QH on 11 October 2021
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21 Jun 2021 |
AP01 |
Appointment of Ms Laura-Jane Horton as a director on 7 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Sagar Patel as a director on 14 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Lisa Warne as a director on 1 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
CC04 |
Statement of company's objects
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