- Company Overview for AFTERNOONIFY LTD (09874412)
- Filing history for AFTERNOONIFY LTD (09874412)
- People for AFTERNOONIFY LTD (09874412)
- More for AFTERNOONIFY LTD (09874412)
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) |
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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
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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
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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
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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
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26 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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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
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13 Aug 2018 | RESOLUTIONS |
Resolutions
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02 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 16 July 2018
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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 |