- Company Overview for AFCW PLC (04764827)
- Filing history for AFCW PLC (04764827)
- People for AFCW PLC (04764827)
- Charges for AFCW PLC (04764827)
- More for AFCW PLC (04764827)
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) |
---|---|---|---|
05 Jan 2021 | AP01 | Appointment of Mr Xavier Charles Claude Wiggins as a director on 5 January 2021 | |
05 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
04 Jan 2021 | AD01 | Registered office address changed from Kingsmeadow Stadium Jack Goodchild Way Kingston Surrey KT1 3PB to Plough Lane Stadium Plough Lane London SW17 0NR on 4 January 2021 | |
21 Dec 2020 | TM01 | Termination of appointment of Anna Kingsley as a director on 18 December 2020 | |
21 Dec 2020 | TM01 | Termination of appointment of Mark Nicholas Davis as a director on 21 December 2020 | |
19 Dec 2020 | AA | Group of companies' accounts made up to 30 June 2020 | |
22 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
29 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 29 June 2020
|
|
11 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 1 June 2020
|
|
31 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with updates | |
09 Apr 2020 | MR04 | Satisfaction of charge 1 in full | |
03 Mar 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
06 Jan 2020 | AP01 | Appointment of Mrs Elizabeth Jane Lonsdale as a director on 6 January 2020 | |
06 Jan 2020 | TM01 | Termination of appointment of Roger Evans as a director on 6 January 2020 | |
17 Dec 2019 | AA01 | Previous accounting period shortened from 28 June 2019 to 27 June 2019 | |
13 Aug 2019 | AP01 | Appointment of Mr Edward Jonathan Salter Leek as a director on 13 August 2019 | |
29 Jul 2019 | AP01 | Appointment of Mr Michael Andrew Buckley as a director on 29 July 2019 | |
29 Jul 2019 | CH03 | Secretary's details changed for Mr William David Charles on 29 July 2019 | |
29 Jul 2019 | AP01 | Appointment of Anna Kingsley as a director on 29 July 2019 | |
29 Jul 2019 | CH01 | Director's details changed for Mr Joseph Palner on 29 July 2019 | |
28 Jul 2019 | AP01 | Appointment of Mr Joseph Palner as a director on 28 July 2019 | |
28 Jul 2019 | TM01 | Termination of appointment of Ian Bernard Cooke as a director on 27 July 2019 | |
05 Jun 2019 | CS01 | Confirmation statement made on 14 May 2019 with updates | |
09 Apr 2019 | TM01 | Termination of appointment of John Erik Samuelson as a director on 6 April 2019 | |
18 Mar 2019 | AA | Group of companies' accounts made up to 30 June 2018 |