AFENTRA PLC: Filings
Overview
| Company Name | AFENTRA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01757721 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AFENTRA PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Andrew Jon Osborne as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Mr Paul Mcdade on Nov 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Paul Mcdade on Nov 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Ian Richard Cloke on Nov 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Anastasia Deulina on Nov 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Anastasia Deulina on Nov 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Gavin Hugh Lothian Wilson on Nov 06, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 142 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Jeffrey Saunders Macdonald as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on Oct 30, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Nicholas John Cunningham as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Hamish William Mcardle as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 116 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Satisfaction of charge 017577210011 in full | 1 pages | MR04 | ||||||||||||||||||||||
Appointment of Mr Nicholas John Cunningham as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Richard Andrew Cliff as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Oct 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 92 pages | AA | ||||||||||||||||||||||
Appointment of Mr Thierry André Nicolas Yao Tanoh as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0