AFERIAN PLC

Company number 05083390

Date	Type	Description	View / Download
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ The company authorised with section 701 of the companies act 2006 to make market purchases of 1P each. Maximum number of shares hereby authorised to be acquired shall be 7,364,92 ordinary shares; minimum price is its nominal value; the maximum price which may be paid for any share shall be the higher of: an amount equal to 105 per cent. Authority given shall expire at the conclusion of the next annual general meeting. 18/01/2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Michael Clegg as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Steven Mckay as a director on 5 February 2018	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Michael Andrew Bennett as a director on 4 October 2017	(1 page)
08 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 May 2017	AA	Group of companies' accounts made up to 30 November 2016	(79 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 748,723.91	(4 pages)
25 Aug 2016	AP01	Appointment of Mr Mark Andrew Russell Carlisle as a director on 25 August 2016	(2 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 746,922.24	(4 pages)
26 Apr 2016	AR01	Annual return made up to 24 March 2016 no member list Statement of capital on 2016-04-26 GBP 744,077.43	(8 pages)
18 Mar 2016	AA	Group of companies' accounts made up to 30 November 2015	(71 pages)
16 Mar 2016	AP03	Appointment of Miss Stephanie Lord as a secretary on 4 March 2016	(2 pages)
16 Mar 2016	TM02	Termination of appointment of Julian Sanders as a secretary on 15 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Ms Karen Bach as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Colin Richard Smithers as a director on 29 February 2016	(1 page)
29 Feb 2016	AP03	Appointment of Mr Julian Sanders as a secretary on 15 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Julia Elizabeth Hubbard as a director on 15 February 2016	(1 page)
29 Feb 2016	TM02	Termination of appointment of Julia Elizabeth Hubbard as a secretary on 15 February 2016	(1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 744,077.43	(4 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2015	AR01	Annual return made up to 24 March 2015 no member list Statement of capital on 2015-03-25 GBP 578,930.52	(9 pages)
09 Mar 2015	AA	Group of companies' accounts made up to 30 November 2014	(62 pages)