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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)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 172.85	View PDF Statement of capital following an allotment of shares on 29 September 2016 GBP 172.85 - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 171.14	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 171.14 - link opens in a new window - 4 pages (4 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 169.90	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 169.90 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 168.57	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 168.57 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 163.72606	View PDF Statement of capital following an allotment of shares on 26 July 2016 GBP 163.72606 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 163.73	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 163.73 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 162.54	View PDF Statement of capital following an allotment of shares on 17 June 2016 GBP 162.54 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 160.92	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 160.92 - link opens in a new window - 4 pages (4 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 158.69	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 158.69 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 151.72000	View PDF Statement of capital following an allotment of shares on 4 March 2016 GBP 151.72000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 151.08000	View PDF Statement of capital following an allotment of shares on 2 March 2016 GBP 151.08000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 148.33000	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 148.33000 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 150.31000	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 150.31000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AP01	Appointment of Ian Warwick as a director on 26 January 2016	View PDF Appointment of Ian Warwick as a director on 26 January 2016 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	SH02	Sub-division of shares on 5 November 2015	View PDF Sub-division of shares on 5 November 2015 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 146.90000	View PDF Statement of capital following an allotment of shares on 23 December 2015 GBP 146.90000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 145.82000	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 145.82000 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 145.39	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 145.39 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 144.56	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 144.56 - link opens in a new window - 4 pages (4 pages)
15 Jan 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/04/2015 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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