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AFS GROUP HOLDINGS LTD

Company number 09438039

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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)
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
21 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
09 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 27/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2017 SH08 Change of share class name or designation
10 Oct 2017 SH10 Particulars of variation of rights attached to shares
05 Oct 2017 AP01 Appointment of Mr Carl Mark D'ammassa as a director on 28 September 2017
05 Oct 2017 AP01 Appointment of Mr Christopher Paul Stamper as a director on 28 September 2017
11 May 2017 AD01 Registered office address changed from Suites 5 & 6, the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB United Kingdom to Suite 4 First Floor Challenge House Challenge Way Greenbank Business Park Blackburn BB1 5QB on 11 May 2017
28 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 150
17 Feb 2016 CH01 Director's details changed for Mr Nicholas Simpson on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Michael David Geddes on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Justin John Ford on 17 February 2016
03 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 150
27 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 AA01 Previous accounting period shortened from 28 February 2016 to 30 April 2015
13 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-13
  • GBP 1