AF HOLDCO LIMITED

Company number 10628135

Date	Type	Description	View / Download
25 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(6 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 161	(4 pages)
13 Nov 2018	CH01	Director's details changed for Mr Warren Phillip Rosenberg on 13 November 2018	(2 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(6 pages)
14 Nov 2017	MR01	Registration of charge 106281350002, created on 8 November 2017	(23 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 20 February 2017	(1 page)
15 Mar 2017	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2017	(1 page)
15 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 20 February 2017	(1 page)
03 Mar 2017	MR01	Registration of charge 106281350001, created on 2 March 2017	(39 pages)
20 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-20 GBP 21	(59 pages)