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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)
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 236.35672
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 233.24986
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 234.34904
26 Jun 2018 MR04 Satisfaction of charge 087097970001 in full
23 Jun 2018 AD01 Registered office address changed from 57 Lugano Road Bramhall Stockport Cheshire SK7 3HU to 24 Greek Street Stockport SK3 8AB on 23 June 2018
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 231.28684
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 224.94776
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 218.93462
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 211.78412
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 210.38234
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 201.87508
19 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 187.44438
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 190.00
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 186.12032
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 180.07606
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 179.87606
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 179.69058
17 Dec 2016 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 177.7747
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 172.84694