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AF ACQUISITION 1 LTD

Company number 10505329

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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)
07 Dec 2018	TM01	Termination of appointment of Bedford Row Capital Advisers as a director on 28 November 2018	View PDF Termination of appointment of Bedford Row Capital Advisers as a director on 28 November 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 September 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2018	AD01	Registered office address changed from 66 Swish House 73-75 Upper Richmond Road East Putney London SW15 2SR England to 1 Bedford Row London WC1R 4BZ on 30 April 2018	View PDF Registered office address changed from 66 Swish House 73-75 Upper Richmond Road East Putney London SW15 2SR England to 1 Bedford Row London WC1R 4BZ on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr David Raymond Davies as a director on 15 February 2018	View PDF Appointment of Mr David Raymond Davies as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP01	Appointment of Mr Roger Daniel Lunn Johnson as a director on 15 February 2018	View PDF Appointment of Mr Roger Daniel Lunn Johnson as a director on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	TM01	Termination of appointment of Justin Benjamin as a director on 15 February 2018	View PDF Termination of appointment of Justin Benjamin as a director on 15 February 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	AD01	Registered office address changed from 4 Hyde Park House 5 Manfred Road London SW15 2RS England to 66 Swish House 73-75 Upper Richmond Road East Putney London SW15 2SR on 8 February 2017	View PDF Registered office address changed from 4 Hyde Park House 5 Manfred Road London SW15 2RS England to 66 Swish House 73-75 Upper Richmond Road East Putney London SW15 2SR on 8 February 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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