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AFG REALISATIONS 2023 LIMITED

Company number 05684470

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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)
29 Oct 2024	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 13 pages (13 pages)
08 Oct 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
20 Aug 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
10 Feb 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
23 Nov 2023	CERTNM	Company name changed austin fraser LIMITED\certificate issued on 23/11/23 RES15 ‐ Change company name resolution on 2023-11-17	View PDF Company name changed austin fraser LIMITED\certificate issued on 23/11/23 RES15 ‐ Change company name resolution on 2023-11-17 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 70 pages (70 pages)
21 Sep 2023	AD01	Registered office address changed from Thames Tower, Floor 11 Station Road Reading RG1 1LX England to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 21 September 2023	View PDF Registered office address changed from Thames Tower, Floor 11 Station Road Reading RG1 1LX England to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR01	Registration of charge 056844700003, created on 22 December 2022	View PDF Registration of charge 056844700003, created on 22 December 2022 - link opens in a new window - 16 pages (16 pages)
16 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MR01	Registration of charge 056844700002, created on 19 August 2022	View PDF Registration of charge 056844700002, created on 19 August 2022 - link opens in a new window - 47 pages (47 pages)
09 Aug 2022	PSC07	Cessation of Peter Hugh Hart as a person with significant control on 6 July 2022	View PDF Cessation of Peter Hugh Hart as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC07	Cessation of Derek Fraser Simpson as a person with significant control on 6 July 2022	View PDF Cessation of Derek Fraser Simpson as a person with significant control on 6 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC02	Notification of Afav Holdings Limited as a person with significant control on 6 July 2022	View PDF Notification of Afav Holdings Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 29 November 2021	View PDF Group of companies' accounts made up to 29 November 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
08 Jul 2022	TM01	Termination of appointment of Derek Fraser Simpson as a director on 6 July 2022	View PDF Termination of appointment of Derek Fraser Simpson as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)

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AFG REALISATIONS 2023 LIMITED

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