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AFREN PLC

Company number 05304498

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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)
25 Jun 2013 MEM/ARTS Memorandum and Articles of Association
25 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2013 AA Group of companies' accounts made up to 31 December 2012
30 Apr 2013 MR01 Registration of charge 053044980009
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 10,886,386.97
  • ANNOTATION A second filed SH01 was registered on 29TH July 2013.
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 10,873,796.97
06 Feb 2013 CH01 Director's details changed for Dr Osman Shahenshah on 6 February 2013
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 10,872,126.97
27 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 10,868,966.97
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 10,866,586.97
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 10,865,214.97
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 10,864,304.97
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 10,862,812.77
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 June 2012
  • GBP 10,862,812.77
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 10,749,484.21
13 Jun 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dir auth to allot shares and meeting called less than 14 days 06/06/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 May 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 10,748,425.88
11 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 10,746,075.88
11 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10,739,310.88
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 10,734,400.88
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 10,736,650.88
08 Feb 2012 AP01 Appointment of Mr Patrick Edward Ochieng Obath as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 December 2011
  • GBP 10,734,400.88