AFC BOURNEMOUTH LIMITED filing history - Find and update company information

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AFC BOURNEMOUTH LIMITED

Company number 06632170

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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 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr John Joseph O'neill as a director	View PDF Appointment of Mr John Joseph O'neill as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	TM01	Termination of appointment of Joshua Mitchell as a director	View PDF Termination of appointment of Joshua Mitchell as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM01	Termination of appointment of Edmund Mitchell as a director	View PDF Termination of appointment of Edmund Mitchell as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM02	Termination of appointment of Brenda Mitchell as a secretary	View PDF Termination of appointment of Brenda Mitchell as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 - link opens in a new window - 24 pages (24 pages)
30 Aug 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 January 2012 - link opens in a new window - 22 pages (22 pages)
22 Aug 2013	AP03	Appointment of Mrs Brenda Evelyn Mitchell as a secretary	View PDF Appointment of Mrs Brenda Evelyn Mitchell as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Accounts for a small company made up to 31 July 2012	View PDF Accounts for a small company made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 7,660,004	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 7,660,004 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013	View PDF Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/08/2013 - link opens in a new window - 12 pages (12 pages)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 7,260,004	View PDF Statement of capital following an allotment of shares on 18 January 2013 GBP 7,260,004 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	TM01	Termination of appointment of Steven Sly as a director	View PDF Termination of appointment of Steven Sly as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP01	Appointment of Mr Alexey Panferov as a director	View PDF Appointment of Mr Alexey Panferov as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr Mikhail Vladimirovich Ponomarev as a director	View PDF Appointment of Mr Mikhail Vladimirovich Ponomarev as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Mr Adam Christian Murry as a director	View PDF Appointment of Mr Adam Christian Murry as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 3,250,004	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 3,250,004 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 3,070,004	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 3,070,004 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 2,270,004.00	View PDF Statement of capital following an allotment of shares on 23 August 2012 GBP 2,270,004.00 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 1,750,004.00	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 1,750,004.00 - link opens in a new window - 4 pages (4 pages)

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