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ALBANY PARK FINANCIAL SERVICES GROUP LIMITED

Company number 08427716

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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)
17 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
10 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-09
10 Feb 2020 AP01 Appointment of Mr Colin Hall as a director on 10 February 2020
10 Feb 2020 TM01 Termination of appointment of Timothy Dodd as a director on 10 February 2020
21 Jan 2020 TM01 Termination of appointment of Anthony Banham as a director on 20 January 2020
04 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
04 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
15 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
30 Jan 2019 MA Memorandum and Articles of Association
15 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
15 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
08 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
05 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 19/06/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 3,571,743
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 2,880,220
28 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 04/03/2018
28 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2017
  • GBP 2,780,221
28 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2018
  • GBP 2,813,554.00
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 2,813,454
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2018.
22 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/06/2018.
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 2,796,887.5
  • ANNOTATION Clarification a second filed SH01 was registered on 28/06/2018.