AFA MIDCO F LIMITED

Company number 12734865

Date	Type	Description	View / Download
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	(4 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Oct 2023	MR01	Registration of charge 127348650002, created on 18 October 2023	(27 pages)
17 Oct 2023	MR04	Satisfaction of charge 127348650001 in full	(1 page)
02 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 631.1	(3 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)
07 Aug 2023	PSC05	Change of details for Afa Topco Limited as a person with significant control on 12 April 2023	(2 pages)
07 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	(5 pages)
24 Jul 2023	CS01	Confirmation statement made on 10 July 2022 with updates	(7 pages)
16 May 2023	TM01	Termination of appointment of Philip James Avenell as a director on 4 April 2023	(1 page)
16 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 429.66	(3 pages)
27 Apr 2023	TM01	Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023	(1 page)
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	(1 page)
20 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	(5 pages)
20 Jul 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 290.19	(3 pages)
13 Jun 2022	AA	Full accounts made up to 31 March 2021	(23 pages)
17 May 2022	RP04CS01	Second filing of Confirmation Statement dated 17 August 2021	(5 pages)
16 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2021 GBP 2,501,242.53	(4 pages)
16 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2021 GBP 2,501,534.67	(5 pages)
12 May 2022	TM01	Termination of appointment of Angela Mary Cecilia Gallop as a director on 23 December 2021	(1 page)
10 May 2022	TM01	Termination of appointment of Rachel Fiona Jansen as a director on 22 April 2022	(1 page)
30 Nov 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 March 2021	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 9 July 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 17/05/22	(7 pages)

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