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AFIN TECHNOLOGIES LIMITED

Company number 08709797

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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)
09 Apr 2020 AD01 Registered office address changed from 24 Greek Street Stockport SK3 8AB England to Suite 1B Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 9 April 2020
25 Mar 2020 TM01 Termination of appointment of Andrew Scott Lary as a director on 2 March 2020
24 Mar 2020 AP01 Appointment of Mr John Adrian Neilan as a director on 17 March 2020
09 Dec 2019 CS01 Confirmation statement made on 30 September 2019 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 297.00
01 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2019 MR01 Registration of charge 087097970002, created on 12 September 2019
19 Sep 2019 AP01 Appointment of Mr Andrew Scott Lary as a director on 12 September 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 280.30644
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 279.47
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 276.47
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 275.12
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 260.7
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 258.74
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 254.82
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 250.89
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 248.7
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 246.25
25 May 2019 CERTNM Company name changed surveyme LIMITED\certificate issued on 25/05/19
  • RES15 ‐ Change company name resolution on 2019-04-24
25 May 2019 CONNOT Change of name notice
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 244.12576
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 242.91374
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 25 October 2018
  • GBP 240.66276
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • GBP 236.35672