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AFFILIATE SQUARED HOLDINGS LIMITED

Company number 12284305

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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)
26 Apr 2024 AA01 Current accounting period shortened from 26 April 2023 to 25 April 2023
26 Jan 2024 AA01 Previous accounting period shortened from 27 April 2023 to 26 April 2023
16 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 01/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2023 MA Memorandum and Articles of Association
12 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with updates
12 Dec 2023 SH08 Change of share class name or designation
21 Nov 2023 PSC04 Change of details for Mr Zach Dean Fisher as a person with significant control on 21 November 2023
20 Nov 2023 PSC04 Change of details for Mr Zach Dean Fisher as a person with significant control on 8 November 2023
08 Nov 2023 CH01 Director's details changed for Mr Zach Dean Fisher on 8 November 2023
08 Nov 2023 AD01 Registered office address changed from Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom to 7 Western Gardens Brentwood Essex CM14 4SP on 8 November 2023
08 Nov 2023 AD01 Registered office address changed from 7 Western Gardens Brentwood CM14 4SP United Kingdom to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 8 November 2023
24 Jul 2023 AA Group of companies' accounts made up to 30 April 2022
21 Apr 2023 AA01 Previous accounting period shortened from 28 April 2022 to 27 April 2022
22 Mar 2023 CH01 Director's details changed for Mr Luke Neal on 22 March 2023
24 Jan 2023 AA01 Previous accounting period shortened from 29 April 2022 to 28 April 2022
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
05 May 2022 AA Accounts for a small company made up to 30 April 2021
31 Jan 2022 AA01 Previous accounting period shortened from 30 April 2021 to 29 April 2021
12 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 27 October 2020
11 Jan 2022 CS01 Confirmation statement made on 27 October 2021 with updates
09 Apr 2021 AA Accounts for a small company made up to 30 April 2020
18 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 27 October 2020
17 Dec 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 18/03/2021.
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022
06 May 2020 AA01 Previous accounting period shortened from 31 October 2020 to 30 April 2020
28 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted