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AFL INVESTMENT & ASSETS LIMITED

Company number 13128053

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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)
30 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Apr 2023	PSC04	Change of details for Mr Andre Inocencio Martins Pissarra Faro Leite as a person with significant control on 20 April 2023	View PDF Change of details for Mr Andre Inocencio Martins Pissarra Faro Leite as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Andre Inocencio Martins Pissarra Faro Leite on 20 April 2023	View PDF Director's details changed for Mr Andre Inocencio Martins Pissarra Faro Leite on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Mr Andre Inocencio Martins Pissarra Faro Leite on 1 October 2022	View PDF Director's details changed for Mr Andre Inocencio Martins Pissarra Faro Leite on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2022	CH01	Director's details changed for Mr Andre Inocencio Martins Pissarra Faro Leite on 25 January 2022	View PDF Director's details changed for Mr Andre Inocencio Martins Pissarra Faro Leite on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	MR01	Registration of charge 131280530001, created on 27 July 2021	View PDF Registration of charge 131280530001, created on 27 July 2021 - link opens in a new window - 16 pages (16 pages)
16 Mar 2021	PSC04	Change of details for Mr Andre Inocencio Martins Pissarra Faro Leite as a person with significant control on 15 March 2021	View PDF Change of details for Mr Andre Inocencio Martins Pissarra Faro Leite as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	TM01	Termination of appointment of Sara Carolina De Sa Almeida Felix as a director on 4 March 2021	View PDF Termination of appointment of Sara Carolina De Sa Almeida Felix as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC07	Cessation of Sara Carolina De Sa Almeida Felix as a person with significant control on 4 March 2021	View PDF Cessation of Sara Carolina De Sa Almeida Felix as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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