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AFH HOLDCO LIMITED

Company number 13616564

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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)
13 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Sep 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 18 pages (18 pages)
09 Apr 2024	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)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2021 GBP 200 - link opens in a new window - 7 pages (7 pages)
21 Jun 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 17 pages (17 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 201	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 201 - link opens in a new window - 7 pages (7 pages)
27 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
31 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 30 November 2022	View PDF Current accounting period extended from 30 September 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	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)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023.	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2023. - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	MR01	Registration of charge 136165640001, created on 1 December 2021	View PDF Registration of charge 136165640001, created on 1 December 2021 - link opens in a new window - 20 pages (20 pages)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 1	View PDF Incorporation Statement of capital on 2021-09-13 GBP 1 - link opens in a new window - 21 pages (21 pages)

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