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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)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 176.30	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 176.30 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Jan 2018	CS01	Confirmation statement made on 15 November 2017 with updates	View PDF Confirmation statement made on 15 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 166.21	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 166.21 - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 146.03	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 146.03 - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	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 - 1 page (1 page)
13 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 115.77	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 115.77 - link opens in a new window - 4 pages (4 pages)
13 May 2016	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 4 April 2016	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 4 April 2016 - link opens in a new window - 3 pages (3 pages)
12 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 9 pages (9 pages)

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