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AFL HEALTH LIMITED

Company number 12506860

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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)
22 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 PSC04 Change of details for Mr Andre Inocencio Martins Pissarra Faro Leite as a person with significant control on 20 April 2023
20 Apr 2023 CH01 Director's details changed for Mr Andre Inocencio Martins Pissarra Faro Leite on 20 April 2023
27 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
05 Jan 2023 CH01 Director's details changed for Mr Andre Inocencio Martins Pissarra Faro Leite on 1 October 2022
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
07 Jun 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
28 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 SH08 Change of share class name or designation
18 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 150
18 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 24/04/2020
09 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-09
  • GBP 100