AFA MIDCO F LIMITED

12734865
12-18 GROSVENOR GARDENS 5TH FLOOR LONDON SW1W 0DH

Documents

Documents
Date Category Description Pages
19 Oct 2024 capital Return of purchase of own shares 3 Buy now
03 Oct 2024 officers Termination of appointment of director (James Hedley Paget) 1 Buy now
03 Oct 2024 officers Appointment of director (Mr Joao Vicente Goncalves Rosa) 2 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With Updates 18 Buy now
23 Jul 2024 officers Change of particulars for director (James Hedley Paget) 2 Buy now
13 Apr 2024 resolution Resolution 1 Buy now
13 Apr 2024 resolution Resolution 1 Buy now
28 Mar 2024 capital Statement of capital (Section 108) 10 Buy now
28 Mar 2024 insolvency Solvency Statement dated 28/03/24 1 Buy now
28 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Mar 2024 resolution Resolution 1 Buy now
23 Mar 2024 accounts Annual Accounts 17 Buy now
23 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 34 Buy now
23 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
23 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Martim Avillez Caldeira) 2 Buy now
15 Dec 2023 capital Second Filing Capital Allotment Shares 13 Buy now
15 Dec 2023 capital Second Filing Capital Allotment Shares 13 Buy now
21 Nov 2023 resolution Resolution 1 Buy now
21 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2023 incorporation Memorandum Articles 49 Buy now
30 Oct 2023 capital Return of Allotment of shares 9 Buy now
30 Oct 2023 capital Return of Allotment of shares 9 Buy now
28 Oct 2023 accounts Annual Accounts 21 Buy now
25 Oct 2023 capital Notice of particulars of variation of rights attached to shares 4 Buy now
25 Oct 2023 resolution Resolution 2 Buy now
19 Oct 2023 mortgage Registration of a charge 27 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2023 capital Return of purchase of own shares 3 Buy now
25 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 42 Buy now
25 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 May 2023 officers Termination of appointment of director (Philip James Avenell) 1 Buy now
16 May 2023 capital Return of purchase of own shares 3 Buy now
27 Apr 2023 officers Termination of appointment of director (Jonathan Darcy Blything Blows) 1 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2022 capital Return of purchase of own shares 3 Buy now
13 Jun 2022 accounts Annual Accounts 23 Buy now
17 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
16 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
16 May 2022 capital Second Filing Capital Allotment Shares 5 Buy now
12 May 2022 officers Termination of appointment of director (Angela Mary Cecilia Gallop) 1 Buy now
10 May 2022 officers Termination of appointment of director (Rachel Fiona Jansen) 1 Buy now
30 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2021 capital Return of Allotment of shares 6 Buy now
07 Jun 2021 officers Termination of appointment of director (Joao Vicente Goncalves Rosa) 1 Buy now
03 Jun 2021 officers Appointment of director (James Hedley Paget) 2 Buy now
02 Jun 2021 mortgage Registration of a charge 49 Buy now
02 Feb 2021 resolution Resolution 2 Buy now
18 Jan 2021 capital Return of Allotment of shares 4 Buy now
05 Oct 2020 capital Return of Allotment of shares 11 Buy now
05 Oct 2020 incorporation Memorandum Articles 49 Buy now
30 Sep 2020 officers Appointment of director (Dr Angela Mary Cecilia Gallop) 3 Buy now
22 Sep 2020 officers Appointment of director (Mr Jonathan Darcy Blything Blows) 2 Buy now
22 Sep 2020 officers Appointment of director (Ms Rachel Fiona Jansen) 2 Buy now
22 Sep 2020 officers Appointment of director (Mr Philip James Avenell) 2 Buy now
21 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2020 resolution Resolution 4 Buy now
10 Jul 2020 incorporation Incorporation Company 11 Buy now