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AFA MIDCO A LIMITED

Company number 12734828

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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)
07 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with updates
07 Aug 2023 PSC05 Change of details for Afa Topco Limited as a person with significant control on 12 April 2023
24 Jul 2023 CS01 Confirmation statement made on 10 July 2022 with updates
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 May 2023
  • GBP 4,203,188.51
06 Jun 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,629.07
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
27 Apr 2023 TM01 Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023
12 Apr 2023 AD01 Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
27 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,141.42
  • ANNOTATION Clarification hmrc confirmation duty paid
27 Jul 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,307.42
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
13 Jun 2022 AA Full accounts made up to 31 March 2021
24 May 2022 TM01 Termination of appointment of John Robert Kelly as a director on 23 May 2022
24 May 2022 AP01 Appointment of Mr Jonathan Darcy Blything Blows as a director on 23 May 2022
12 May 2022 TM01 Termination of appointment of Christopher Adam Gregg as a director on 23 December 2021
12 May 2022 TM01 Termination of appointment of Angela Mary Cecilia Gallop as a director on 23 December 2021
30 Nov 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 March 2021
17 Aug 2021 PSC05 Change of details for Afa Topco Limited as a person with significant control on 1 September 2020
17 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with updates
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 2,755,868.51
07 Jun 2021 TM01 Termination of appointment of Joao Vicente Goncalves Rosa as a director on 27 May 2021
03 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 2,755,382.92
03 Jun 2021 AP01 Appointment of James Hedley Paget as a director on 20 May 2021
02 Jun 2021 MR01 Registration of charge 127348280001, created on 29 May 2021
20 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2020
  • GBP 2,755,061.27
30 Sep 2020 AP01 Appointment of Dr Angela Mary Cecilia Gallop as a director on 1 September 2020