AFREN PLC

Company number 05304498

Date	Type	Description	View / Download
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 12,239,845.33	(7 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,074,905.24	(6 pages)
22 Dec 2014	CH01	Director's details changed for Mrs Sheree Queen Bryant on 31 October 2013	(2 pages)
08 Dec 2014	CH01	Director's details changed for Egbert Ulogo Imomoh on 16 October 2009	(2 pages)
20 Nov 2014	TM01	Termination of appointment of Ennio Sganzerla as a director on 6 November 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Osman Shahenshah as a director on 13 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Shahid Ullah as a director on 13 October 2014	(1 page)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 11,071,253.39	(6 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 11,021,093.60	(7 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 December 2013	(29 pages)
22 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(157 pages)
03 Apr 2014	AP01	Appointment of Mr Iain Archibald Mclaren as a director	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 January 2014 GBP 10,990,983.04	(7 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 10,982,319.06	(7 pages)
03 Jan 2014	TM02	Termination of appointment of Shirin Johri as a secretary	(1 page)
23 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2014. ANNOTATION Clarification a second filed AR01 was registered on 24/08/2015. a second filed AR01 was registered on 06/06//2015.	(26 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 25 November 2013 GBP 10,977,119.06	(6 pages)
28 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 11,018,279.43	(7 pages)
11 Nov 2013	AP01	Appointment of Mrs Sheree Queen Bryant as a director	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 10,914,410.14	(6 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 10,897,102.52	(6 pages)
29 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House	(9 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 10,896,166.97	(7 pages)