ALBANY PARK FINANCIAL SERVICES GROUP LIMITED

Company number 08427716

Date	Type	Description	View / Download
05 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition agreement 25/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 2,746,888	(3 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 1,459	(3 pages)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 400	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Tim Dodd as a director on 25 May 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
01 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
18 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(4 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
07 Apr 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(4 pages)
07 Apr 2015	CH01	Director's details changed for Mr Steve Dennis Whatley on 1 December 2014	(2 pages)
07 Apr 2015	CH01	Director's details changed for Mr Anthony Banham on 1 December 2014	(2 pages)
07 Apr 2015	AD01	Registered office address changed from 1 West Mills Yard Newbury RG14 5LP to Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 7 April 2015	(1 page)
26 Mar 2015	CERTNM	Company name changed newbury investments LTD\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Anthony Banham as a director on 7 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Jonathan David Erwin as a director on 5 November 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100	(5 pages)
03 Apr 2014	AP01	Appointment of Mr Jonathan David Erwin as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Simon Templeman as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Martin Punter as a director	(1 page)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)