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AFC CROYDON ATHLETIC 2023 LTD

Company number 14792901

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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)
02 Feb 2026 AA Micro company accounts made up to 30 April 2025
View PDF Micro company accounts made up to 30 April 2025 - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AD01 Registered office address changed from C/O Band 111 Charterhouse Street London EC1M 6AW United Kingdom to 10a High Street Chislehurst BR7 5AN on 15 September 2025
View PDF Registered office address changed from C/O Band 111 Charterhouse Street London EC1M 6AW United Kingdom to 10a High Street Chislehurst BR7 5AN on 15 September 2025 - link opens in a new window - 1 page (1 page)
11 Jun 2025 CS01 Confirmation statement made on 15 May 2025 with updates
View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023 AD01 Registered office address changed from Band 111 Charterhouse Street London EC1M 6AW England to C/O Band 111 Charterhouse Street London EC1M 6AW on 4 December 2023
View PDF Registered office address changed from Band 111 Charterhouse Street London EC1M 6AW England to C/O Band 111 Charterhouse Street London EC1M 6AW on 4 December 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023 AP01 Appointment of Mr Michael Ebenezer Kwadjo Omari Owuo Jr. as a director on 10 October 2023
View PDF Appointment of Mr Michael Ebenezer Kwadjo Omari Owuo Jr. as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 August 2023
  • GBP 100
View PDF Statement of capital following an allotment of shares on 25 August 2023
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
12 Oct 2023 AP01 Appointment of Mr Dazet Zaha as a director on 29 September 2023
View PDF Appointment of Mr Dazet Zaha as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023 PSC05 Change of details for Dws Consortium Ltd as a person with significant control on 12 October 2023
View PDF Change of details for Dws Consortium Ltd as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of ordinary a shares of £1 each and b ordinary shares of £1 each 25/08/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Creation of new class of ordinary a shares of £1 each and b ordinary shares of £1 each 25/08/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
11 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Oct 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AP01 Appointment of Mr Paul Pickering as a director on 27 September 2023
View PDF Appointment of Mr Paul Pickering as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 PSC05 Change of details for Dw Consortium Ltd as a person with significant control on 27 June 2023
View PDF Change of details for Dw Consortium Ltd as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023 AD01 Registered office address changed from Band Advisory Group 14 Bedford Square London WC1B 3JA England to Band 111 Charterhouse Street London EC1M 6AW on 18 May 2023
View PDF Registered office address changed from Band Advisory Group 14 Bedford Square London WC1B 3JA England to Band 111 Charterhouse Street London EC1M 6AW on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023 PSC07 Cessation of Daniel Young as a person with significant control on 18 May 2023
View PDF Cessation of Daniel Young as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023 PSC02 Notification of Dw Consortium Ltd as a person with significant control on 18 May 2023
View PDF Notification of Dw Consortium Ltd as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023 AD01 Registered office address changed from Fortus London Ltd 14 Bedford Square London WC1B 3JA United Kingdom to Band Advisory Group 14 Bedford Square London WC1B 3JA on 18 April 2023
View PDF Registered office address changed from Fortus London Ltd 14 Bedford Square London WC1B 3JA United Kingdom to Band Advisory Group 14 Bedford Square London WC1B 3JA on 18 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023 CERTNM Company name changed afc croydon 2023 LTD\certificate issued on 12/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
View PDF Company name changed afc croydon 2023 LTD\certificate issued on 12/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
- link opens in a new window - 3 pages (3 pages)
11 Apr 2023 NEWINC Incorporation
Statement of capital on 2023-04-11
  • GBP 1
View PDF Incorporation
Statement of capital on 2023-04-11
  • GBP 1
- link opens in a new window - 38 pages (38 pages)