AHFS HOLDINGS LIMITED

Company number 08612062

Date	Type	Description	View / Download
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 71,014.23	(5 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 71,664.23	(5 pages)
30 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 70,371.18	(9 pages)
06 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 70,371.18	(6 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
24 Sep 2014	TM01	Termination of appointment of David Michael Child as a director on 30 August 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 70,121.18	(19 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 70,121.18	(6 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 67,704.51	(5 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 66,504.51	(5 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 65,304.51	(5 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 64,104.51	(4 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(69 pages)
23 May 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(3 pages)
20 Apr 2014	TM01	Termination of appointment of Suraj Dhunna as a director	(1 page)
18 Apr 2014	AP01	Appointment of Mr Suraj Kumar Dhunna as a director	(2 pages)
21 Mar 2014	AP04	Appointment of Tricor Corporate Secretaries Limited as a secretary	(3 pages)
10 Feb 2014	TM01	Termination of appointment of Graham Linney as a director	(1 page)
10 Feb 2014	TM02	Termination of appointment of Graham Linney as a secretary	(1 page)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 62,250.01	(4 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 52,322.81	(4 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2014	AP01	Appointment of David Child as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Graham Linney as a director	(3 pages)

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