AFFLUENT FINANCIAL GROUP LTD filing history - Find and update company information - GOV.UK

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AFFLUENT FINANCIAL GROUP LTD

Company number SC695868

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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)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2023	CH01	Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023	View PDF Director's details changed for Mr Paul Anthony Carl Melvin on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 17 June 2021	View PDF Second filing of Confirmation Statement dated 17 June 2021 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Jun 2021	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)
18 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2021	View PDF Confirmation statement made on 17 June 2021 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2021 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-16 - link opens in a new window - 3 pages (3 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 90	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 90 - link opens in a new window - 4 pages (4 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 80	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 80 - link opens in a new window - 4 pages (4 pages)
20 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 569 of the companies act 2006, the directors are empowered pursuant to the articles of association of the company to allot equity securities (within the meaning of section 560 of the companies act 2006) 17/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Pursuant to section 569 of the companies act 2006, the directors are empowered pursuant to the articles of association of the company to allot equity securities (within the meaning of section 560 of the companies act 2006) 17/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 1	View PDF Incorporation Statement of capital on 2021-04-15 GBP 1 - link opens in a new window - 29 pages (29 pages)

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