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THE ANFIELD WRAP MAGAZINE LIMITED

Company number 08163899

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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)
19 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 337.6
29 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
24 May 2024 SH10 Particulars of variation of rights attached to shares
24 May 2024 SH08 Change of share class name or designation
22 May 2024 SH06 Cancellation of shares. Statement of capital on 15 March 2024
  • GBP 337.60
17 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
02 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new share classes 15/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 TM01 Termination of appointment of Colin Zito as a director on 15 March 2024
29 Apr 2024 TM01 Termination of appointment of Wayne Gary James Scholes as a director on 15 March 2024
07 Apr 2024 SH10 Particulars of variation of rights attached to shares
07 Apr 2024 SH08 Change of share class name or designation
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Mar 2024 CH01 Director's details changed for Mr Andrew Heaton on 10 March 2024
04 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with updates
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 4 August 2022
  • GBP 437.50
23 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
22 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
16 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
01 Jun 2022 PSC01 Notification of Neil Atkinson as a person with significant control on 1 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Mar 2022 TM01 Termination of appointment of Gareth Roberts as a director on 9 March 2022
20 Jan 2022 PSC07 Cessation of John William Gibbons as a person with significant control on 31 May 2021
28 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 June 2020