AFERIAN PLC

Company number 05083390

Date	Type	Description	View / Download
22 Jan 2021	AP01	Appointment of Mr Steven Oetegenn as a director on 19 January 2021	(2 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	(58 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	(36 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Appropriation of profits to pay dividends authorised / any claims in connection with dividends waived / agreement by company to pay feets authorised and claims waived / deed of release be entered into by the company 04/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Sep 2020	CC04	Statement of company's objects	(2 pages)
14 Sep 2020	CC04	Statement of company's objects	(2 pages)
18 Aug 2020	AA	Interim accounts made up to 31 May 2020	(5 pages)
27 May 2020	CH01	Director's details changed for Donald Kevin Mcgarva on 14 May 2020	(2 pages)
18 May 2020	AA	Group of companies' accounts made up to 30 November 2019	(99 pages)
26 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(4 pages)
12 Dec 2019	TM01	Termination of appointment of Steven Mckay as a director on 9 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Michael Clegg as a director on 9 December 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Joachim Mats Bergman as a director on 9 December 2019	(2 pages)
29 Nov 2019	MR01	Registration of charge 050833900002, created on 25 November 2019	(55 pages)
19 Jun 2019	AA	Group of companies' accounts made up to 30 November 2018	(90 pages)
30 May 2019	AD01	Registered office address changed from 1010 Cambourne Business Park Great Cambourne CB23 6DP England to Botanic House 100 Hills Road Cambridge CB2 1PH on 30 May 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from Prospect House Buckingway Business Park Anderson Road Swavesey Cambridgeshire CB24 4UQ to 1010 Cambourne Business Park Great Cambourne CB23 6DP on 10 April 2019	(1 page)
02 Apr 2019	AP01	Appointment of Ms Erika Schraner as a director on 27 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Thomas Keith Todd as a director on 27 March 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	(3 pages)
02 Apr 2019	AP01	Appointment of Mr Stephen William Vaughan as a director on 27 March 2019	(2 pages)
29 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 27/03/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2018	AA	Group of companies' accounts made up to 30 November 2017	(85 pages)
14 May 2018	TM01	Termination of appointment of Peter Christopher Morrell Murphy as a director on 30 April 2018	(1 page)