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AFS GLOBAL LTD

Company number 06074725

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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)
10 Dec 2018 CC04 Statement of company's objects
10 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions & savings 27/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 1,899.24
18 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
30 Jun 2017 AA Unaudited abridged accounts made up to 31 January 2017
16 Feb 2017 MR04 Satisfaction of charge 1 in full
02 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
13 Jun 2016 MR01 Registration of charge 060747250002, created on 13 June 2016
27 May 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 833
10 Feb 2016 CH01 Director's details changed for Mrs Victoria Higgins on 10 February 2016
13 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Mar 2015 AP01 Appointment of Mrs Victoria Higgins as a director on 20 February 2015
04 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 833
04 Feb 2015 CH01 Director's details changed for Alan Ronald Harrison on 4 February 2015
04 Feb 2015 CH01 Director's details changed for Steven Barry Holland on 4 February 2015
04 Feb 2015 CH03 Secretary's details changed for Alan Ronald Harrison on 4 February 2015
08 May 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 833
19 Jun 2013 SH06 Cancellation of shares. Statement of capital on 19 June 2013
  • GBP 833
19 Jun 2013 SH03 Purchase of own shares.
15 May 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 January 2012