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ALLIED FILTER SYSTEMS HOLDINGS LIMITED

Company number 10174104

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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)
16 Jan 2025 AP01 Appointment of Mr Javaid Riaz as a director on 16 January 2025
16 Jan 2025 AP01 Appointment of Mr Neil James Ritchie as a director on 16 January 2025
26 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2016
  • GBP 10,000,000
04 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: ratifciation of 13 july 2016 allotment / re: rectification of incorrect companies house filing on 13 july 2016 24/10/2024
04 Nov 2024 SH08 Change of share class name or designation
30 Oct 2024 PSC02 Notification of Allied Filter Systems Group Limited as a person with significant control on 24 October 2024
30 Oct 2024 PSC07 Cessation of Daniel James Thompson as a person with significant control on 24 October 2024
30 Oct 2024 PSC07 Cessation of Christopher Howard Brian Thompson as a person with significant control on 24 October 2024
23 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
22 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
28 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
21 Jun 2022 AA Group of companies' accounts made up to 30 June 2021
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
18 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 SH08 Change of share class name or designation
08 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
17 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
24 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2020 MA Memorandum and Articles of Association
24 Jul 2020 SH08 Change of share class name or designation
08 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with updates
01 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
04 Mar 2020 SH20 Statement by Directors