Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Martyn Peter Conroy as a director on 10 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Martyn Peter Conroy as a director on 10 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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10 Jan 2024 |
MR01 |
Registration of charge 054320110007, created on 9 January 2024
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30 Oct 2023 |
AP01 |
Appointment of Mr Sanjay Reddy as a director on 27 October 2023
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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23 Nov 2022 |
MR04 |
Satisfaction of charge 054320110006 in full
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:change of name 24/06/2022
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28 Jun 2022 |
CERTNM |
Company name changed afglobal uk LIMITED\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-24
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27 Jun 2022 |
AP01 |
Appointment of Mr Martyn Peter Conroy as a director on 1 September 2018
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27 Jun 2022 |
AD01 |
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to Unit B1, Tebay Retail Park Tebay Road Bromborough Wirral CH62 3AB on 27 June 2022
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27 Jun 2022 |
PSC02 |
Notification of Sr Konda Llc as a person with significant control on 24 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Ameriforge Uk Ltd as a person with significant control on 24 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Arjun Mohan Ramchandani as a director on 24 June 2022
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27 Jun 2022 |
TM02 |
Termination of appointment of Clyde Secretaries Limited as a secretary on 24 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Michael Walter as a director on 24 June 2022
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27 Jun 2022 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 20/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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07 Jun 2022 |
TM01 |
Termination of appointment of Lawrence Mitchell Blackburn as a director on 1 November 2021
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07 Jun 2022 |
TM01 |
Termination of appointment of Thomas Edward Giles as a director on 31 December 2021
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07 Jun 2022 |
TM01 |
Termination of appointment of Mark Mitchell as a director on 17 November 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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