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AUSTIN FRASER INTERNATIONAL LIMITED

Company number 14971372

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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)
27 Aug 2024	AP01	Appointment of Mr Ian Munro as a director on 21 August 2024	View PDF Appointment of Mr Ian Munro as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Nicholas Lucien Gordon as a director on 9 July 2024	View PDF Termination of appointment of Nicholas Lucien Gordon as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM02	Termination of appointment of Ian Munro as a secretary on 5 April 2024	View PDF Termination of appointment of Ian Munro as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	TM01	Termination of appointment of Ian James Munro as a director on 27 March 2024	View PDF Termination of appointment of Ian James Munro as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Ian Munro as a director on 15 January 2024	View PDF Appointment of Mr Ian Munro as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC07	Cessation of Nicholas Lucien Gordon as a person with significant control on 4 September 2023	View PDF Cessation of Nicholas Lucien Gordon as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	PSC02	Notification of T20 Af Midco Limited as a person with significant control on 4 September 2023	View PDF Notification of T20 Af Midco Limited as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	MR01	Registration of charge 149713720002, created on 8 September 2023	View PDF Registration of charge 149713720002, created on 8 September 2023 - link opens in a new window - 38 pages (38 pages)
13 Sep 2023	CERTNM	Company name changed meraki psr LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12	View PDF Company name changed meraki psr LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-12 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	MR01	Registration of charge 149713720001, created on 8 September 2023	View PDF Registration of charge 149713720001, created on 8 September 2023 - link opens in a new window - 42 pages (42 pages)
07 Sep 2023	CERTNM	Company name changed austin fraser international LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	View PDF Company name changed austin fraser international LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CERTNM	Company name changed meraki psr LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	View PDF Company name changed meraki psr LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AD01	Registered office address changed from 9 Cheam Road Epsom Surrey KT17 1SP United Kingdom to 33 Soho Square London W1D 3QU on 7 September 2023	View PDF Registered office address changed from 9 Cheam Road Epsom Surrey KT17 1SP United Kingdom to 33 Soho Square London W1D 3QU on 7 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP02	Appointment of T20 Af Midco Limited as a director on 4 September 2023	View PDF Appointment of T20 Af Midco Limited as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	TM02	Termination of appointment of Emma Gaston as a secretary on 4 September 2023	View PDF Termination of appointment of Emma Gaston as a secretary on 4 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP03	Appointment of Mr Ian Munro as a secretary on 4 September 2023	View PDF Appointment of Mr Ian Munro as a secretary on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-30 GBP 100	View PDF Incorporation Statement of capital on 2023-06-30 GBP 100 - link opens in a new window - 30 pages (30 pages)

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