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AFFPRAISAL LIMITED

Company number 11864478

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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)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority granted 25/10/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authority granted 25/10/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2024	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 - 2 pages (2 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 16 May 2024 GBP 51.72	View PDF Statement of capital following an allotment of shares on 16 May 2024 GBP 51.72 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval for company to enter into a shareholder agreement 07/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval for company to enter into a shareholder agreement 07/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	SH01	Statement of capital following an allotment of shares on 11 February 2023 GBP 49.37	View PDF Statement of capital following an allotment of shares on 11 February 2023 GBP 49.37 - link opens in a new window - 3 pages (3 pages)
25 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with updates	View PDF Confirmation statement made on 5 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AP01	Appointment of Mrs Alexandra Louise Stafford Brown as a director on 6 March 2019	View PDF Appointment of Mrs Alexandra Louise Stafford Brown as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
30 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 40 - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-06 GBP 20 - link opens in a new window - 12 pages (12 pages)

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AFFPRAISAL LIMITED

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