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AFC ENTERPRISES LIMITED

Company number 13096782

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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)
15 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Apr 2022 PSC04 Change of details for Mr Edward Hugh Clark Downham as a person with significant control on 3 April 2022
04 Apr 2022 TM01 Termination of appointment of Herve Louis Appert as a director on 3 April 2022
04 Apr 2022 PSC07 Cessation of Herve Louis Appert as a person with significant control on 3 April 2022
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
25 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 100
27 May 2021 PSC01 Notification of Herve Louis Appert as a person with significant control on 13 May 2021
27 May 2021 PSC04 Change of details for Mr Edward Hugh Clark Downham as a person with significant control on 13 May 2021
10 May 2021 AP01 Appointment of Mr Herve Louis Appert as a director on 10 May 2021
23 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted