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AFB ORGANISATION LIMITED

Company number 15471715

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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)
29 May 2026 AA Group of companies' accounts made up to 30 November 2025
View PDF Group of companies' accounts made up to 30 November 2025 - link opens in a new window - 37 pages (37 pages)
09 Feb 2026 CS01 Confirmation statement made on 6 February 2026 with updates
View PDF Confirmation statement made on 6 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Nov 2025 SH01 Statement of capital following an allotment of shares on 11 November 2025
  • GBP 120.00
View PDF Statement of capital following an allotment of shares on 11 November 2025
  • GBP 120.00
- link opens in a new window - 6 pages (6 pages)
14 Nov 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 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)
14 Nov 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
30 May 2025 AA Group of companies' accounts made up to 30 November 2024
View PDF Group of companies' accounts made up to 30 November 2024 - link opens in a new window - 36 pages (36 pages)
20 May 2025 AP01 Appointment of Mr Luke James Reid as a director on 19 May 2025
View PDF Appointment of Mr Luke James Reid as a director on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 CH01 Director's details changed for Mr Clive Nicholas Reid on 19 May 2025
View PDF Director's details changed for Mr Clive Nicholas Reid on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with updates
View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2025 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 100
View PDF Statement of capital following an allotment of shares on 24 October 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
16 Jan 2025 AA01 Previous accounting period shortened from 28 February 2025 to 30 November 2024
View PDF Previous accounting period shortened from 28 February 2025 to 30 November 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024 MR01 Registration of charge 154717150001, created on 16 August 2024
View PDF Registration of charge 154717150001, created on 16 August 2024 - link opens in a new window - 17 pages (17 pages)
27 Mar 2024 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024 CH01 Director's details changed for Mr Clive Nicholas Reid on 27 March 2024
View PDF Director's details changed for Mr Clive Nicholas Reid on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024 PSC04 Change of details for Mr Clive Nicholas Reid as a person with significant control on 27 March 2024
View PDF Change of details for Mr Clive Nicholas Reid as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-07
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-07
  • GBP 1
- link opens in a new window - 10 pages (10 pages)