AFA MIDCO A LIMITED

Company number 12734828

Date	Type	Description	View / Download
26 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	(20 pages)
23 Jul 2024	CH01	Director's details changed for James Hedley Paget on 18 July 2024	(2 pages)
23 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
23 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(34 pages)
23 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
23 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Feb 2024	CH01	Director's details changed for Mr Martim Avillez Caldeira on 12 April 2023	(2 pages)
24 Nov 2023	SH08	Change of share class name or designation	(2 pages)
01 Nov 2023	SH10	Particulars of variation of rights attached to shares	(4 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	(49 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ For all existing and unexercised authorities and powers, in relation to the sale of all or any of the 262,907 C2 ordinary shares held in treasury following the passing of resolution 6 above (such sale of shares being an allotment of equity securities by virtue of section 560(3) of the act) the directors of the company be empowered under section 573 of the act to allot equity securities (as defined in section 560 of the act) as if section 561 of the act did not apply to that allotment 13/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Oct 2023	MR04	Satisfaction of charge 127348280001 in full	(1 page)
16 Oct 2023	MR01	Registration of charge 127348280002, created on 13 October 2023	(65 pages)
05 Oct 2023	PSC05	Change of details for Afa Topco Limited as a person with significant control on 14 September 2023	(2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 4,805,868.51	(15 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 4,711,293.51	(13 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2023	CS01	Confirmation statement made on 10 July 2023 with updates	(16 pages)
07 Aug 2023	PSC05	Change of details for Afa Topco Limited as a person with significant control on 12 April 2023	(2 pages)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2022 with updates	(5 pages)