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AFSS HOLDINGS LIMITED

Company number 14229878

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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)
11 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re: the sum of £594 be capitalised bonus issue of shares 16/12/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Re: the sum of £594 be capitalised bonus issue of shares 16/12/2024 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	PSC04	Change of details for Mr Shoyab Mohmedsadik Sarodiya as a person with significant control on 12 July 2022	View PDF Change of details for Mr Shoyab Mohmedsadik Sarodiya as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	PSC04	Change of details for Mr Fayaz Mohmed Sarodiya as a person with significant control on 12 July 2022	View PDF Change of details for Mr Fayaz Mohmed Sarodiya as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	PSC04	Change of details for Mr Anwar Mohmed Sadik Sarodiya as a person with significant control on 12 July 2022	View PDF Change of details for Mr Anwar Mohmed Sadik Sarodiya as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 834	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 834 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 16 December 2024 GBP 600	View PDF Statement of capital following an allotment of shares on 16 December 2024 GBP 600 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Shoyab Mohmedsadik Sarodiya as a director on 17 November 2023	View PDF Termination of appointment of Shoyab Mohmedsadik Sarodiya as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AP01	Appointment of Mr Fayaz Mohmed Sarodiya as a director on 9 June 2023	View PDF Appointment of Mr Fayaz Mohmed Sarodiya as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 6.00	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 6.00 - link opens in a new window - 6 pages (6 pages)
01 Sep 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)
30 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: draft loan agreement /sole director authority / conflicts of interest 19/08/2022	View PDF Resolutions RES13 ‐ Re: draft loan agreement /sole director authority / conflicts of interest 19/08/2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Aug 2022	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)
12 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-12 GBP 3 - link opens in a new window - 14 pages (14 pages)

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AFSS HOLDINGS LIMITED

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