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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)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 117.64 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 117.64 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	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)
15 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 142.5	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 142.5 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 111.76	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 111.76 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	SH02	Sub-division of shares on 10 September 2014	View PDF Sub-division of shares on 10 September 2014 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 108.82	View PDF Statement of capital following an allotment of shares on 10 September 2014 GBP 108.82 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 10/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 10/09/2014 - link opens in a new window - 18 pages (18 pages)
10 Sep 2014	MR01	Registration of charge 087097970001, created on 5 September 2014	View PDF Registration of charge 087097970001, created on 5 September 2014 - link opens in a new window - 19 pages (19 pages)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 100	View PDF Incorporation Statement of capital on 2013-09-30 GBP 100 - link opens in a new window - 22 pages (22 pages)

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