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AFI BIDCO LIMITED

Company number 08397852

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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)
02 Sep 2024 AP03 Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024
01 Sep 2024 TM02 Termination of appointment of Richard Orme as a secretary on 27 August 2024
16 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with no updates
19 Jul 2023 AP01 Appointment of Mr Paul Richard Roberts as a director on 3 July 2023
14 Jul 2023 AA Full accounts made up to 31 December 2022
31 Mar 2023 AP03 Appointment of Mr Richard Orme as a secretary on 8 March 2023
31 Mar 2023 TM02 Termination of appointment of Steven James Woodhams as a secretary on 8 March 2023
31 Mar 2023 TM01 Termination of appointment of Steven James Woodhams as a director on 8 March 2023
13 Feb 2023 CS01 Confirmation statement made on 11 February 2023 with updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with no updates
25 Jul 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 MR01 Registration of charge 083978520004, created on 24 December 2020
20 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 MR01 Registration of charge 083978520003, created on 13 August 2019
14 Aug 2019 TM01 Termination of appointment of Kajen Mohanadas as a director on 13 August 2019
14 Aug 2019 TM01 Termination of appointment of David Richard Wardrop as a director on 13 August 2019
14 Aug 2019 TM01 Termination of appointment of Oliver John Tudor Jones as a director on 13 August 2019
12 Aug 2019 PSC02 Notification of Afi Midco Limited as a person with significant control on 6 April 2016
12 Aug 2019 PSC07 Cessation of Afi Topco Limited as a person with significant control on 6 April 2016
31 Jul 2019 MR04 Satisfaction of charge 083978520001 in full
18 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates