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ADVANCED FREIGHT TRADING CAPITAL LIMITED

Company number 12002495

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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)
04 Oct 2024	AD01	Registered office address changed from 50 Seymour Street London W1H 7JG England to Preston Park House South Road Brighton East Sussex BN1 6SB on 4 October 2024	View PDF Registered office address changed from 50 Seymour Street London W1H 7JG England to Preston Park House South Road Brighton East Sussex BN1 6SB on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CH01	Director's details changed for Dr Martin James Ireland on 15 July 2024	View PDF Director's details changed for Dr Martin James Ireland on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 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 - 3 pages (3 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 100.0001	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 100.0001 - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AD01	Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 18 October 2022	View PDF Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 18 October 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
18 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mr Philip Mark Jones as a director on 1 April 2021	View PDF Appointment of Mr Philip Mark Jones as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH02	Sub-division of shares on 20 January 2020	View PDF Sub-division of shares on 20 January 2020 - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division/ creation of new class of share 26/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/ creation of new class of share 26/01/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 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
19 Aug 2020	AD01	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020	View PDF Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ADVANCED FREIGHT TRADING CAPITAL LIMITED

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