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AFCW PLC

Company number 04764827

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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)
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
  • GBP 307,777.82
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 June 2020
  • GBP 299,913.11
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 7,034,685
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