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AFON TECHNOLOGY LTD

Company number 09700231

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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)
17 Feb 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 6,005.541	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 6,005.541 - link opens in a new window - 8 pages (8 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
22 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 5,997.208	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 5,997.208 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
05 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 14 pages (14 pages)
29 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2024 GBP 5,972.208	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2024 GBP 5,972.208 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	TM01	Termination of appointment of David Onions as a director on 6 June 2024	View PDF Termination of appointment of David Onions as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Atul Suryakant Devani as a director on 6 June 2024	View PDF Appointment of Mr Atul Suryakant Devani as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 May 2024 GBP 5,972.208 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2024.	View PDF Statement of capital following an allotment of shares on 6 May 2024 GBP 5,972.208 ANNOTATION Clarification a second filed SH01 was registered on 29/07/2024. - link opens in a new window - 10 pages (10 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 5,968.875	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 5,968.875 - link opens in a new window - 11 pages (11 pages)
02 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 5,709.93	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 5,709.93 - link opens in a new window - 9 pages (9 pages)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 5,967.680	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 5,967.680 - link opens in a new window - 11 pages (11 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 5,950.180	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 5,950.180 - link opens in a new window - 9 pages (9 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 5,905.93	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 5,905.93 - link opens in a new window - 11 pages (11 pages)
03 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 5,920.18	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 5,920.18 - link opens in a new window - 8 pages (8 pages)
24 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 5,839.555	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 5,839.555 - link opens in a new window - 8 pages (8 pages)
24 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 5,813.305	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 5,813.305 - link opens in a new window - 8 pages (8 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 5,800.805	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 5,800.805 - link opens in a new window - 8 pages (8 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
07 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 15 pages (15 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 5,713.930	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 5,713.930 - link opens in a new window - 10 pages (10 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 4,419.304 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 4,419.304 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024. - link opens in a new window - 9 pages (9 pages)
28 Apr 2023	MR01	Registration of charge 097002310001, created on 28 April 2023	View PDF Registration of charge 097002310001, created on 28 April 2023 - link opens in a new window - 19 pages (19 pages)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 5,697.444	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 5,697.444 - link opens in a new window - 8 pages (8 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 5,680.23	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 5,680.23 - link opens in a new window - 8 pages (8 pages)

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