AHFS HOLDINGS LIMITED

Company number 08612062

Date	Type	Description	View / Download
29 Jun 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to Longbow Close Pennine Business Park Bradley Huddersfield HD2 1GQ on 29 June 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(7 pages)
26 Jun 2018	TM01	Termination of appointment of David Michael Child as a director on 20 June 2018	(1 page)
17 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 May 2018	MAR	Re-registration of Memorandum and Articles	(50 pages)
17 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 May 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(32 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 76,816.73	(4 pages)
05 Feb 2018	AP01	Appointment of Mr James Stuart Taylor as a director on 29 January 2018	(2 pages)
20 Dec 2017	AA01	Previous accounting period shortened from 28 June 2017 to 27 June 2017	(1 page)
17 Oct 2017	AP04	Appointment of Tricor Secretaries Limited as a secretary on 1 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 1 October 2017	(1 page)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 76,561.6	(4 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(9 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	(32 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 76,252.31	(4 pages)
10 Mar 2017	SH08	Change of share class name or designation	(2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 75,161.91	(5 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 75,572.04	(3 pages)