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AFIG LIMITED

Company number 14440535

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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)
14 Aug 2024	AD01	Registered office address changed from 110 Mere Grange Business Park St. Helens WA9 5GG England to 116 High Street Turton Bolton BL7 0EX on 14 August 2024	View PDF Registered office address changed from 110 Mere Grange Business Park St. Helens WA9 5GG England to 116 High Street Turton Bolton BL7 0EX on 14 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	PSC07	Cessation of Adapt Finance Investment Group Limited as a person with significant control on 19 January 2023	View PDF Cessation of Adapt Finance Investment Group Limited as a person with significant control on 19 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Stephen Mark Burns as a director on 8 January 2024	View PDF Termination of appointment of Stephen Mark Burns as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Graham Ball as a director on 8 January 2024	View PDF Termination of appointment of Graham Ball as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA01	Current accounting period extended from 31 October 2023 to 31 January 2024	View PDF Current accounting period extended from 31 October 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AD01	Registered office address changed from Holly Bank Mill Holly Bank Street Radcliffe Manchester M26 3SY England to 110 Mere Grange Business Park St. Helens WA9 5GG on 11 January 2023	View PDF Registered office address changed from Holly Bank Mill Holly Bank Street Radcliffe Manchester M26 3SY England to 110 Mere Grange Business Park St. Helens WA9 5GG on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Mark Jonathan Mcbriar as a director on 11 January 2023	View PDF Appointment of Mr Mark Jonathan Mcbriar as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Stephen Mark Burns as a director on 11 January 2023	View PDF Appointment of Mr Stephen Mark Burns as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Graham Ball as a director on 11 January 2023	View PDF Appointment of Mr Graham Ball as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-25 GBP 600	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-25 GBP 600 - link opens in a new window - 11 pages (11 pages)

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