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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)
03 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
15 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 June 2021
  • GBP 4,672.610
15 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 May 2021
  • GBP 4,659.75
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 2,673,675.30
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2021
28 May 2021 SH01 Statement of capital following an allotment of shares on 6 May 2021
  • GBP 4,659.115
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/2021
05 May 2021 AD01 Registered office address changed from Unit 670 Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5AD Wales to Unit 670 Castlegate Business Park Caldicot Monmouthshire NP26 5AD on 5 May 2021
29 Apr 2021 AD01 Registered office address changed from Basepoint Business Centre Riverside Court Beaufort Park Chepstow Monmouthshire NP16 5UH Wales to Unit 670 Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5AD on 29 April 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 4,606.811
16 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2021
  • GBP 4,475.765
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 4,470.765
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/21
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 4,456.765
13 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 4,471.765
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 4,448.765
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 4,368.098
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 4,328.080
29 Sep 2020 AA Accounts for a small company made up to 31 December 2019
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
16 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2020
  • GBP 4,228.067
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 4,263.070
19 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 4,258.070
05 May 2020 SH01 Statement of capital following an allotment of shares on 2 April 2020
  • GBP 4,194.734
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/2020.
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 4,031.394
06 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2019
  • GBP 3,300.302