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AFG HOLDCO LTD

Company number 14120913

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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)
04 Feb 2025	MR04	Satisfaction of charge 141209130001 in full	View PDF Satisfaction of charge 141209130001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	PSC02	Notification of Afg 2022 Limited as a person with significant control on 16 November 2022	View PDF Notification of Afg 2022 Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP03	Appointment of Ninette Poole as a secretary on 16 November 2022	View PDF Appointment of Ninette Poole as a secretary on 16 November 2022 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC07	Cessation of Ninette Poole as a person with significant control on 16 November 2022	View PDF Cessation of Ninette Poole as a person with significant control on 16 November 2022 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AP01	Appointment of Julie Ann George as a director on 16 November 2022	View PDF Appointment of Julie Ann George as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Dawn Elizabeth Greene as a director on 16 November 2022	View PDF Appointment of Dawn Elizabeth Greene as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	PSC07	Cessation of Simon James Poole as a person with significant control on 16 November 2022	View PDF Cessation of Simon James Poole as a person with significant control on 16 November 2022 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	TM01	Termination of appointment of Ninette Poole as a director on 16 November 2022	View PDF Termination of appointment of Ninette Poole as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	MR01	Registration of charge 141209130001, created on 16 November 2022	View PDF Registration of charge 141209130001, created on 16 November 2022 - link opens in a new window - 51 pages (51 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	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 - 1 page (1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 500.0000	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 500.0000 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	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)
20 Jul 2022	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 - 3 pages (3 pages)
19 Jul 2022	SH19	Statement of capital on 19 July 2022 GBP 380.00	View PDF Statement of capital on 19 July 2022 GBP 380.00 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2022	CAP-SS	Solvency Statement dated 01/07/22	View PDF Solvency Statement dated 01/07/22 - link opens in a new window - 1 page (1 page)
19 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-20 GBP 2	View PDF Incorporation Statement of capital on 2022-05-20 GBP 2 - link opens in a new window - 31 pages (31 pages)

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AFG HOLDCO LTD

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