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AFX VENTURES LIMITED

Company number 13197738

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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)
24 Oct 2024 TM01 Termination of appointment of Justin Kyle Dexter as a director on 31 August 2024
22 May 2024 AA Accounts for a small company made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with updates
15 Sep 2023 PSC02 Notification of Correlation One Investments (Europe) Limited as a person with significant control on 4 August 2023
15 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 15 September 2023
29 Aug 2023 AA Accounts for a small company made up to 31 December 2022
18 Aug 2023 MR01 Registration of charge 131977380002, created on 4 August 2023
28 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
27 Feb 2023 CH01 Director's details changed for Justin Kyle Dexter on 10 February 2023
02 Dec 2022 CH01 Director's details changed for Justin Kyle Dexter on 2 December 2022
01 Dec 2022 AA Accounts for a small company made up to 31 December 2021
31 May 2022 AP01 Appointment of Mr Petrus Johannes Van Staden as a director on 16 May 2022
24 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
11 Aug 2021 MR01 Registration of charge 131977380001, created on 10 August 2021
10 Aug 2021 PSC08 Notification of a person with significant control statement
10 Aug 2021 PSC07 Cessation of Correlation One Holdings Limited as a person with significant control on 9 August 2021
07 Jul 2021 TM01 Termination of appointment of Georgina Louise Richardson as a director on 30 June 2021
07 May 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
11 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-11
  • GBP 100,000