AFC BOURNEMOUTH LIMITED

Company number 06632170

Date	Type	Description	View / Download
18 Nov 2015	MR01	Registration of charge 066321700006, created on 5 November 2015	(37 pages)
17 Nov 2015	AP01	Appointment of Mr Matt Hulsizer as a director on 5 November 2015	(2 pages)
10 Nov 2015	MR01	Registration of charge 066321700005, created on 5 November 2015	(22 pages)
12 Oct 2015	TM01	Termination of appointment of Alexey Panferov as a director on 9 October 2015	(1 page)
27 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015	(19 pages)
11 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
27 Jul 2015	AP01	Appointment of Mr Igor Tikhturov as a director on 1 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Mr Oleg Tikhturov as a director on 1 July 2015	(2 pages)
10 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
01 May 2015	AA	Accounts for a medium company made up to 31 July 2014	(30 pages)
16 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 21,110,108 Statement of capital on 2015-08-27 GBP 21,110,004 ANNOTATION Clarification a second filed AR01 was registered on 27TH August 2015	(9 pages)
14 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 21,110,004	(3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 19,660,004	(3 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 19,360,004	(3 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 18,360,004	(3 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 16,560,004	(3 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
15 Sep 2014	TM01	Termination of appointment of Robert Steven Mitchell as a director on 15 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Thomas Edmund Daniel Mitchell as a director on 12 September 2014	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 14,960,004	(3 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 13,460,004	(3 pages)
09 Jun 2014	MISC	Section 519	(1 page)
09 Jun 2014	MISC	Section 519	(1 page)
09 May 2014	TM01	Termination of appointment of Adam Murry as a director	(1 page)
25 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(25 pages)