AFCW PLC

Company number 04764827

Date	Type	Description	View / Download
05 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	(38 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 321,546.91 ANNOTATION Clarification a second filed SH01 was registered on 25/06/24	(4 pages)
30 Jun 2022	AP01	Appointment of Mr Luke Mackenzie as a director on 30 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Fredric Flaxman as a director on 30 June 2022	(1 page)
24 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates
07 Apr 2022	TM01	Termination of appointment of Xavier Charles Claude Wiggins as a director on 6 April 2022	(1 page)
16 Mar 2022	TM01	Termination of appointment of Joseph Bartholomew Palmer as a director on 15 March 2022	(1 page)
13 Jan 2022	AP01	Appointment of Mr Kris Stewart as a director on 1 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Mr Fredric Flaxman as a director on 1 January 2022	(2 pages)
13 Jan 2022	AP01	Appointment of Ms Michele Marie Little as a director on 1 January 2022	(2 pages)
13 Jan 2022	TM01	Termination of appointment of Hannah Elizabeth Kitcher as a director on 31 December 2021	(1 page)
13 Jan 2022	TM01	Termination of appointment of Edward Jonathan Salter Leek as a director on 31 December 2021	(1 page)
13 Jan 2022	TM01	Termination of appointment of Elizabeth Jane Lonsdale as a director on 31 December 2021	(1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 30 June 2021	(38 pages)
19 Jun 2021	AP01	Appointment of Mr Nicholas John Robertson as a director on 5 May 2021	(2 pages)
08 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with updates	(10 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
17 Jan 2021	CH01	Director's details changed for Mrs Elizabeth Jane Lonsdale on 26 December 2020	(2 pages)
17 Jan 2021	CH01	Director's details changed for Mr Joseph Palmer on 26 December 2020	(2 pages)
17 Jan 2021	CH01	Director's details changed for Mr Edward Jonathan Salter Leek on 26 December 2020	(2 pages)
17 Jan 2021	CH01	Director's details changed for Ms Hannah Elizabeth Kitcher on 17 January 2021	(2 pages)
06 Jan 2021	AD01	Registered office address changed from Plough Lane Stadium Plough Lane London SW17 0NR England to Plough Lane Stadium Plough Lane London SW17 0NR on 6 January 2021	(1 page)
05 Jan 2021	AP01	Appointment of Ms Hannah Elizabeth Kitcher as a director on 5 January 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Mr Charles Christopher Stephen Talbot as a director on 5 January 2021	(2 pages)

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