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AVF GLOBAL LIMITED

Company number 12374001

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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)
27 Nov 2024 AA Group of companies' accounts made up to 31 December 2023
26 Nov 2024 MR04 Satisfaction of charge 123740010001 in full
22 Aug 2024 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2024 MR01 Registration of charge 123740010002, created on 27 June 2024
22 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
22 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
27 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
25 Sep 2023 AA01 Previous accounting period extended from 30 December 2022 to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
14 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
30 Dec 2022 AA01 Current accounting period shortened from 31 December 2021 to 30 December 2021
29 Dec 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 December 2022
27 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
01 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 AP01 Appointment of Mr David Ian Godfrey as a director on 21 June 2021
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 47,500
29 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
24 Jan 2021 AP01 Appointment of Mr Anthony John Burns as a director on 18 December 2020
24 Jan 2021 AP01 Appointment of Mr Stuart Duncan Ward as a director on 18 December 2020
24 Jan 2021 AP01 Appointment of Mr John Richard Mccreath as a director on 18 December 2020