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AFA MIDCO A LIMITED
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AFA MIDCO A LIMITED: Filings

    • Overview

    Company NameAFA MIDCO A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12734828
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AFA MIDCO A LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 4,871,637.97
    		9 pagesSH01

    Cancellation of shares. Statement of capital on Mar 19, 2026

    • Capital: GBP 4,871,196.09
    		10 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 28, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    replacement-filing-of-confirmation-statement-with-made-up-date

    		9 pagesRP01CS01

    legacy

    		9 pagesRP01SH01

    legacy

    		9 pagesRP01SH01

    Group of companies' accounts made up to Mar 31, 2025

    		30 pagesAA

    10/07/25 Statement of Capital gbp 4871618.86

    		15 pagesCS01
    Annotations
    DateAnnotation
    May 07, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/05/26 as the original contained an error

    Statement of capital following an allotment of shares on Mar 12, 2025

    • Capital: GBP 4,871,618.86
    		17 pagesSH01
    Annotations
    DateAnnotation
    Apr 30, 2026Replaced A replacement SH01 was registered on 30/04/2026 as the original contained an error.

    Group of companies' accounts made up to Mar 31, 2024

    		29 pagesAA

    Statement of capital following an allotment of shares on Nov 14, 2024

    • Capital: GBP 4,809,207.86
    		17 pagesSH01
    Annotations
    DateAnnotation
    May 01, 2026Replaced A replacement SH01 was registered 01/05/2026 as the original contained an error

    Statement of capital on Nov 14, 2024

    • Capital: GBP 4,803,239.44
    		11 pagesSH05

    Confirmation statement made on Jul 10, 2024 with updates

    		20 pagesCS01

    Director's details changed for James Hedley Paget on Jul 18, 2024

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		17 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Martim Avillez Caldeira on Apr 12, 2023

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		20 pagesAA

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    For all existing and unexercised authorities and powers, in relation to the sale of all or any of the 262,907 C2 ordinary shares held in treasury following the passing of resolution 6 above (such sale of shares being an allotment of equity securities by virtue of section 560(3) of the act) the directors of the company be empowered under section 573 of the act to allot equity securities (as defined in section 560 of the act) as if section 561 of the act did not apply to that allotment 13/10/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 127348280001 in full

    		1 pagesMR04
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    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