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AFI MIDCO LIMITED

Company number 08397861

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Company Results (links open in a new window)
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)
08 Aug 2013 AP01 Appointment of Nicholas Selley as a director on 21 May 2013
View PDF Appointment of Nicholas Selley as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013 AP01 Appointment of Steve Woodhams as a director on 21 May 2013
View PDF Appointment of Steve Woodhams as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013 AP01 Appointment of David Shipman as a director on 21 May 2013
View PDF Appointment of David Shipman as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013 SH02 Sub-division of shares on 31 May 2013
View PDF Sub-division of shares on 31 May 2013 - link opens in a new window - 5 pages (5 pages)
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 2,304
View PDF Statement of capital following an allotment of shares on 31 May 2013
  • GBP 2,304
- link opens in a new window - 4 pages (4 pages)
13 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 31/05/2013
View PDF Resolutions
  • RES13 ‐ Shares sub-divided 31/05/2013
- link opens in a new window - 2 pages (2 pages)
07 Jun 2013 AP01 Appointment of David Richard Wardrop as a director on 10 May 2013
View PDF Appointment of David Richard Wardrop as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013 TM01 Termination of appointment of a G Secretarial Limited as a director on 10 May 2013
View PDF Termination of appointment of a G Secretarial Limited as a director on 10 May 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013 TM01 Termination of appointment of Roger Hart as a director on 10 May 2013
View PDF Termination of appointment of Roger Hart as a director on 10 May 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 10 May 2013
View PDF Termination of appointment of a G Secretarial Limited as a secretary on 10 May 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013 AP01 Appointment of Oliver John Tudor Jones as a director on 10 May 2013
View PDF Appointment of Oliver John Tudor Jones as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013 AP01 Appointment of Kajen Mohanadas as a director on 10 May 2013
View PDF Appointment of Kajen Mohanadas as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director on 10 May 2013
View PDF Termination of appointment of Inhoco Formations Limited as a director on 10 May 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013 MR01 Registration of charge 083978610001, created on 1 June 2013
View PDF Registration of charge 083978610001, created on 1 June 2013 - link opens in a new window - 43 pages (43 pages)
05 Jun 2013 MR01 Registration of charge 083978610002, created on 31 May 2013
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
View PDF Registration of charge 083978610002, created on 31 May 2013
  • ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.
- link opens in a new window - 16 pages (16 pages)
22 May 2013 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 22 May 2013
View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013 CERTNM Company name changed aghoco 1141 LIMITED\certificate issued on 02/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-02
View PDF Company name changed aghoco 1141 LIMITED\certificate issued on 02/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-02
- link opens in a new window - 3 pages (3 pages)
11 Feb 2013 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 25 pages (25 pages)