AFERIAN PLC

Company number 05083390

Date	Type	Description	View / Download
08 Jun 2022	AA	Group of companies' accounts made up to 30 November 2021	(126 pages)
11 May 2022	TM01	Termination of appointment of Joachim Mats Bergman as a director on 29 April 2022	(1 page)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 866,418.4	(3 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make off market purchases 21/03/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
12 Jan 2022	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jan 2022	MR04	Satisfaction of charge 050833900002 in full	(1 page)
04 Jan 2022	AP01	Appointment of Mr Mark Benjamin Wells as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Karen Bach as a director on 31 December 2021	(1 page)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 864,194.1	(3 pages)
16 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
16 Jul 2021	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
16 Jul 2021	AD02	Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
16 Jul 2021	AD02	Register inspection address has been changed to Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 850,993.68	(3 pages)
18 Jun 2021	CERTNM	Company name changed amino technologies PLC\certificate issued on 18/06/21 NM04 ‐ Change of name by provision in articles	(2 pages)
18 Jun 2021	CERTNM	Company name changed aferian PLC\certificate issued on 18/06/21 NM04 ‐ Change of name by provision in articles	(2 pages)
18 Jun 2021	CERTNM	Company name changed amino technologies PLC\certificate issued on 18/06/21 NM04 ‐ Change of name by provision in articles	(2 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 30 November 2020	(105 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 847,838.57	(3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 18/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
01 Apr 2021	MA	Memorandum and Articles of Association	(59 pages)
09 Feb 2021	TM02	Termination of appointment of Stephanie Lord as a secretary on 5 February 2021	(1 page)
09 Feb 2021	AP03	Appointment of Mr Robert Edwin Hart as a secretary on 5 February 2021	(2 pages)