AHFS HOLDINGS LIMITED

Company number 08612062

Date	Type	Description	View / Download
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 75,161.91	(5 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 75,572.04	(3 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 75,231.91	(3 pages)
22 Dec 2016	AA01	Previous accounting period shortened from 29 June 2016 to 28 June 2016	(1 page)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 74,541.91	(3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 74,471.91	(3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 74,171.91	(3 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 747,101.00	(4 pages)
23 Nov 2016	TM01	Termination of appointment of Roderick Grant Reed as a director on 30 September 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Jane Eloise Hodges as a director on 30 September 2016	(1 page)
23 Nov 2016	AP01	Appointment of Mr David Michael Child as a director on 30 September 2016	(2 pages)
02 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 74,069.87	(4 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 73,869.87	(4 pages)
18 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders	(19 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 73,469.87	(3 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 75,074.37	(4 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(31 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 75,024.37	(6 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 72,524.37	(6 pages)
08 Jan 2016	AA01	Previous accounting period shortened from 30 June 2015 to 29 June 2015	(3 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 71,164.23	(5 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 71,414.23	(5 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 70,321.18	(5 pages)

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