AFON TECHNOLOGY LTD

Company number 09700231

Date	Type	Description	View / Download
13 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
05 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2019 GBP 1,302,002.300	(13 pages)
29 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(13 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Apr 2019	SH08	Change of share class name or designation	(2 pages)
13 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-27	(2 pages)
10 Apr 2019	PSC01	Notification of Mohamed Sabih Chaundhry as a person with significant control on 3 April 2019	(2 pages)
10 Apr 2019	PSC01	Notification of John Shillingford as a person with significant control on 3 April 2019	(2 pages)
10 Apr 2019	PSC01	Notification of John Raymond Hirst as a person with significant control on 3 April 2019	(2 pages)
10 Apr 2019	PSC01	Notification of David Onions as a person with significant control on 3 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from Atlantic House Charnwood Park Waterton Bridgend Mid Glamorgan CF31 3PL United Kingdom to Basepoint Business Centre Riverside Court Beaufort Park Chepstow Monmouthshire NP16 5UH on 10 April 2019	(1 page)
10 Apr 2019	PSC07	Cessation of John Arthur Beverley Walls as a person with significant control on 3 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Dr John Hirst as a director on 3 April 2019	(2 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 8,900.3 ANNOTATION Clarification a second filed SH01 was registered on 05/09/2019 and on 06/02/2020.	(6 pages)
05 Apr 2019	AP01	Appointment of Dr John Shillingford as a director on 3 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Dr Mohamed Sabih Chaudhry as a director on 3 April 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Professor David Onions as a director on 3 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of John Arthur Beverley Walls as a director on 3 April 2019	(1 page)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	(3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
12 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
19 Sep 2017	PSC04	Change of details for Mr John Arthur Beverley Walls as a person with significant control on 8 September 2017	(2 pages)
19 Sep 2017	CH01	Director's details changed for Mr John Arthur Beverley Walls on 8 September 2017	(2 pages)

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