AFM GROUP LIMITED: Filings - Page 2

  • Overview

    Company NameAFM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02199714
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AFM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-transaction documents/co business 29/10/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 021997140016 in full

    4 pagesMR04

    Satisfaction of charge 021997140017 in full

    4 pagesMR04

    Registration of charge 021997140018, created on Oct 29, 2020

    47 pagesMR01

    Termination of appointment of Jeffrey Thomas Allen as a director on Sep 30, 2020

    1 pagesTM01

    Appointment of Mr Mark Vincent Furssedonn as a director on Sep 30, 2020

    2 pagesAP01

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Registration of charge 021997140017, created on Feb 18, 2020

    65 pagesMR01

    Secretary's details changed for Pitsec Limited on Dec 19, 2018

    1 pagesCH04

    Audit exemption subsidiary accounts made up to Dec 31, 2018

    10 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from , 47 Castle Street, Reading, RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on May 31, 2019

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2017

    10 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Jasminder Singh Kalsey as a director on Jul 31, 2018

    2 pagesAP01

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    10 pagesAA

    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