AFA INTERNATIONAL LIMITED

Company number 12736924

Date	Type	Description	View / Download
12 Oct 2023	PSC02	Notification of Axl Group Limited as a person with significant control on 12 October 2023	(2 pages)
12 Oct 2023	PSC07	Cessation of Afa Midco F Limited as a person with significant control on 12 October 2023	(1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 5,905,232	(6 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 4,726,025	(7 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 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2023	PSC05	Change of details for Afa Midco a Limited as a person with significant control on 13 July 2020	(2 pages)
07 Aug 2023	PSC05	Change of details for Afa Midco a Limited as a person with significant control on 12 April 2023	(2 pages)
07 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(9 pages)
07 Aug 2023	PSC05	Change of details for Afa Midco F Limited as a person with significant control on 12 April 2023	(2 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 4,605,489	(7 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)
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
30 Jun 2022	TM01	Termination of appointment of Angela Mary Cecilia Gallop as a director on 31 May 2022	(1 page)
15 Jun 2022	AA	Full accounts made up to 31 March 2021	(23 pages)
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 12 July 2021 with updates	(9 pages)
17 Aug 2021	PSC05	Change of details for Afa Midco F Limited as a person with significant control on 10 January 2021	(2 pages)
07 Jun 2021	AP01	Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 7 June 2021	(2 pages)
03 Jun 2021	AP01	Appointment of James Hedley Paget as a director on 20 May 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Joao Vicente Goncalves Rosa as a director on 20 May 2021	(1 page)
02 Jun 2021	MR01	Registration of charge 127369240001, created on 29 May 2021	(49 pages)