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AFFUTURE FINANCIAL LIMITED

Company number 09568655

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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)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 103,372.00	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 103,372.00 - link opens in a new window - 4 pages (4 pages)
29 Oct 2016	SH02	Sub-division of shares on 1 July 2016	View PDF Sub-division of shares on 1 July 2016 - link opens in a new window - 4 pages (4 pages)
19 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/07/2016	View PDF Resolutions RES13 ‐ Sub-division of shares 01/07/2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AP01	Appointment of Mr Gary Mcardle as a director on 1 July 2016	View PDF Appointment of Mr Gary Mcardle as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AP01	Appointment of Mr Ian Fowler as a director on 1 July 2016	View PDF Appointment of Mr Ian Fowler as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AD01	Registered office address changed from C/O Malcolm Coury 5B Clifton Court Cambridge CB1 7BN United Kingdom to Alexander House James Street West Bath BA1 2BT on 15 July 2016	View PDF Registered office address changed from C/O Malcolm Coury 5B Clifton Court Cambridge CB1 7BN United Kingdom to Alexander House James Street West Bath BA1 2BT on 15 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	TM01	Termination of appointment of Malcolm Richard Coury as a director on 1 July 2016	View PDF Termination of appointment of Malcolm Richard Coury as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Nov 2015	AP01	Appointment of Mr Duncan Louis James Mckillop as a director on 16 November 2015	View PDF Appointment of Mr Duncan Louis James Mckillop as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP01	Appointment of Mr Richard John Armstrong as a director on 16 November 2015	View PDF Appointment of Mr Richard John Armstrong as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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