Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
MR04 |
Satisfaction of charge 119777760002 in full
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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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03 Jun 2024 |
AD01 |
Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to 25 North Orbital Commercial Park, St Albans, Herts St. Albans AL1 1XB on 3 June 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
MR04 |
Satisfaction of charge 119777760001 in full
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31 Oct 2023 |
MR04 |
Satisfaction of charge 119777760003 in full
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11 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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19 Mar 2022 |
CERTNM |
Company name changed advanced filtration technologies LTD\certificate issued on 19/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-17
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21 Feb 2022 |
PSC07 |
Cessation of Frederick John Wingfield Digby as a person with significant control on 8 February 2022
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21 Feb 2022 |
PSC02 |
Notification of Zube Investments Limited as a person with significant control on 8 February 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Temporarily dis-apply article 5, article 7 and article 10. 08/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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12 May 2021 |
MR01 |
Registration of charge 119777760003, created on 29 April 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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20 Feb 2020 |
SH08 |
Change of share class name or designation
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2020 |
PSC04 |
Change of details for Mr Frederick John Wingfield Digby as a person with significant control on 14 October 2019
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27 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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