AFJ SOLUTIONS LTD

Company number 06467505

Date	Type	Description	View / Download
02 Dec 2019	AP01	Appointment of Mr Neil Foskett as a director on 20 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Richard Josey as a director on 20 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Charlie Flannagan as a director on 20 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Mark Lawrence Jenner as a director on 20 November 2019	(2 pages)
23 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
24 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-06	(3 pages)
20 Jul 2018	AD01	Registered office address changed from Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX United Kingdom to 2 Hampden Road Flitwick Bedford MK45 1HX on 20 July 2018	(1 page)
10 Jul 2018	PSC01	Notification of Steven Paull Whiting as a person with significant control on 25 May 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Lucy Emma Robertson as a person with significant control on 25 May 2018	(1 page)
10 Jul 2018	PSC04	Change of details for Mrs Lucy Emma Robertson as a person with significant control on 25 May 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Lucy Emma Robertson as a director on 25 May 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Steven Paul Whiting as a director on 25 May 2018	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
29 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(5 pages) Download iXBRL
22 Feb 2017	AD01	Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ United Kingdom to Unit C2a Comet Studios De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 22 February 2017	(1 page)
22 Feb 2017	CH01	Director's details changed for Mrs Lucy Emma Robertson on 22 December 2016	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 102	(5 pages)
10 Jan 2016	AD01	Registered office address changed from C/O Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD to 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 10 January 2016	(1 page)
12 Nov 2015	TM02	Termination of appointment of Alexander Trager-Lewis as a secretary on 5 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mrs Lucy Emma Robertson as a director on 5 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Kieren Beltrame as a director on 5 November 2015	(1 page)

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