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AFTERNOONIFY LTD

Company number 09874412

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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)
10 Jun 2020 AP01 Appointment of Mr Malcolm Allan Cox as a director on 9 June 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 290.34
05 May 2020 TM01 Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 4 May 2020
05 May 2020 TM01 Termination of appointment of James Augustine Booth as a director on 4 May 2020
19 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
25 Nov 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 October 2019
28 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 255.85
12 Aug 2019 TM01 Termination of appointment of Andrew John Stevens as a director on 15 May 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 250.69
19 Jul 2019 TM01 Termination of appointment of James Patrick Briscoe as a director on 30 June 2019
03 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2018
  • GBP 186.39
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 244.44
28 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
18 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
05 Nov 2018 CH01 Director's details changed for Mr James Patrick Driscoe on 5 November 2018
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 211.62
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2019
13 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 211.62
02 Aug 2018 AP01 Appointment of Mr Andrew John Stevens as a director on 17 July 2018
02 Aug 2018 AP01 Appointment of Mr James Patrick Driscoe as a director on 17 July 2018
02 Aug 2018 AP01 Appointment of Mr Stephen Andrew Rust as a director on 27 April 2018
02 Aug 2018 TM01 Termination of appointment of Peter Mark Beech as a director on 16 July 2018
22 Jan 2018 AP01 Appointment of Mr James Robert Brigden as a director on 14 December 2017