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AFAS THE CORE LIMITED

Company number 13506138

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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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of Stephen Alexander Ralf as a director on 29 February 2024	View PDF Termination of appointment of Stephen Alexander Ralf as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	TM01	Termination of appointment of Alex Bowman as a director on 18 October 2023	View PDF Termination of appointment of Alex Bowman as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Mr Daniel Green as a director on 27 October 2022	View PDF Appointment of Mr Daniel Green as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	MR01	Registration of charge 135061380001, created on 8 December 2021	View PDF Registration of charge 135061380001, created on 8 December 2021 - link opens in a new window - 29 pages (29 pages)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 GBP 158,679.77	View PDF Statement of capital on 3 December 2021 GBP 158,679.77 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2021	CAP-SS	Solvency Statement dated 03/12/21	View PDF Solvency Statement dated 03/12/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 03/12/2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to Fusion Studio the Green Letchmore Heath Watford WD25 8ER on 17 September 2021	View PDF Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to Fusion Studio the Green Letchmore Heath Watford WD25 8ER on 17 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 GBP 158,679.77	View PDF Statement of capital following an allotment of shares on 30 July 2021 GBP 158,679.77 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CH01	Director's details changed for Mr Alex Bowman on 4 August 2021	View PDF Director's details changed for Mr Alex Bowman on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 14,400.01	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 14,400.01 - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AP01	Appointment of Mr Samuel Joseph Castle as a director on 28 July 2021	View PDF Appointment of Mr Samuel Joseph Castle as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Stephen Alexander Ralf as a director on 28 July 2021	View PDF Appointment of Mr Stephen Alexander Ralf as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Alex Bowman as a director on 28 July 2021	View PDF Appointment of Mr Alex Bowman as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC02	Notification of Afas Debtco Limited as a person with significant control on 12 July 2021	View PDF Notification of Afas Debtco Limited as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC07	Cessation of Matthias Wilhelm Gradischnig as a person with significant control on 12 July 2021	View PDF Cessation of Matthias Wilhelm Gradischnig as a person with significant control on 12 July 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP .01	View PDF Incorporation Statement of capital on 2021-07-12 GBP .01 - link opens in a new window - 21 pages (21 pages)

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AFAS THE CORE LIMITED

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