AFCW PLC filing history - Find and update company information

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AFCW PLC

Company number 04764827

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AP01	Appointment of Mr Daniel Magnus Johnson as a director on 20 March 2024	View PDF Appointment of Mr Daniel Magnus Johnson as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Michele Gull as a director on 16 February 2024	View PDF Appointment of Michele Gull as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
27 Sep 2023	CH01	Director's details changed for Mr John Macdonald on 15 September 2023	View PDF Director's details changed for Mr John Macdonald on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr John Macdonald as a director on 15 September 2023	View PDF Appointment of Mr John Macdonald as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Kris Stewart as a director on 13 September 2023	View PDF Termination of appointment of Kris Stewart as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Graeme Price as a director on 3 January 2023	View PDF Appointment of Mr Graeme Price as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Charles Christopher Stephen Talbot as a director on 3 January 2023	View PDF Termination of appointment of Charles Christopher Stephen Talbot as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2023	TM01	Termination of appointment of Luke Mackenzie as a director on 2 January 2023	View PDF Termination of appointment of Luke Mackenzie as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 321,546.91	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 321,546.91 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AP01	Appointment of Mr Luke Mackenzie as a director on 30 June 2022	View PDF Appointment of Mr Luke Mackenzie as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Fredric Flaxman as a director on 30 June 2022	View PDF Termination of appointment of Fredric Flaxman as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates
07 Apr 2022	TM01	Termination of appointment of Xavier Charles Claude Wiggins as a director on 6 April 2022	View PDF Termination of appointment of Xavier Charles Claude Wiggins as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of Joseph Bartholomew Palmer as a director on 15 March 2022	View PDF Termination of appointment of Joseph Bartholomew Palmer as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Kris Stewart as a director on 1 January 2022	View PDF Appointment of Mr Kris Stewart as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)

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