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AFA INTERNATIONAL LIMITED

Company number 12736924

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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 Jun 2021	AP01	Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 7 June 2021	View PDF Appointment of Mrs Victoria Naomi Carkeet-James Wood as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of James Hedley Paget as a director on 20 May 2021	View PDF Appointment of James Hedley Paget as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Joao Vicente Goncalves Rosa as a director on 20 May 2021	View PDF Termination of appointment of Joao Vicente Goncalves Rosa as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR01	Registration of charge 127369240001, created on 29 May 2021	View PDF Registration of charge 127369240001, created on 29 May 2021 - link opens in a new window - 49 pages (49 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 January 2021 GBP 4,316,025	View PDF Statement of capital following an allotment of shares on 10 January 2021 GBP 4,316,025 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	CERTNM	Company name changed afa bidco LIMITED\certificate issued on 05/01/21 CONNOT ‐ Change of name notice	View PDF Company name changed afa bidco LIMITED\certificate issued on 05/01/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Professor Angela Mary Cecilia Gallop as a director on 24 November 2020	View PDF Appointment of Professor Angela Mary Cecilia Gallop as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mr Jonathan Darcy Blything Blows as a director on 24 November 2020	View PDF Appointment of Mr Jonathan Darcy Blything Blows as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 3,472,696	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 3,472,696 - link opens in a new window - 8 pages (8 pages)
22 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of shares 01/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue of shares 01/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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