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AF GLOBAL VENTURES LTD

Company number 11898180

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Company Results (links open in a new window)
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 Mar 2020	AP01	Appointment of Hugo Winkler as a director on 1 March 2020	View PDF Appointment of Hugo Winkler as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Allison Susanne Seelgen as a director on 1 March 2020	View PDF Termination of appointment of Allison Susanne Seelgen as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	AP03	Appointment of Hugo Winkler as a secretary on 13 January 2020	View PDF Appointment of Hugo Winkler as a secretary on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM02	Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 13 January 2020	View PDF Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC01	Notification of Hugo Winkler as a person with significant control on 13 January 2020	View PDF Notification of Hugo Winkler as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Inagaki Ventures Ltd as a person with significant control on 13 January 2020	View PDF Cessation of Inagaki Ventures Ltd as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CH01	Director's details changed for Allison Susanne Seelgen on 29 November 2019	View PDF Director's details changed for Allison Susanne Seelgen on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AD01	Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Regent Court 1 North Bank London NW8 8UN on 28 March 2019	View PDF Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Regent Court 1 North Bank London NW8 8UN on 28 March 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 22 March 2019	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC02	Notification of Inagaki Ventures Ltd as a person with significant control on 22 March 2019	View PDF Notification of Inagaki Ventures Ltd as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC07	Cessation of Allison Susanne Seelgen as a person with significant control on 22 March 2019	View PDF Cessation of Allison Susanne Seelgen as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-22 GBP 2 - link opens in a new window - 10 pages (10 pages)

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