Company Results (links open in a new window)
|
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 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
|
|
|
01 May 2024 |
PSC07 |
Cessation of Af Mortgages Ltd as a person with significant control on 28 February 2024
|
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
|
|
|
12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
|
|
|
17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
12 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Appointment of director/transfer of shares 11/05/2021
|
|
|
22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 August 2020
|
|
|
21 Jun 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
18 Jun 2021 |
SH08 |
Change of share class name or designation
|
|
|
18 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
|
|
|
11 Jun 2021 |
PSC02 |
Notification of Af Mortgages Ltd as a person with significant control on 30 April 2021
|
|
|
25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
25 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
24 May 2021 |
PSC04 |
Change of details for Mr Karl Yeoman as a person with significant control on 30 April 2021
|
|
|
10 May 2021 |
PSC04 |
Change of details for Mr Karl Yeoman as a person with significant control on 4 August 2020
|
|
|
04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
|
|
|
10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
|
|
|
08 Sep 2020 |
PSC07 |
Cessation of Peter John Mugleston as a person with significant control on 4 August 2020
|
|
|
08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
|
|