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AFA MIDCO F LIMITED
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AFA MIDCO F LIMITED: Filings

    • Overview

    Company NameAFA MIDCO F LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12734865
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AFA MIDCO F LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 10, 2026

    • Capital: GBP 12,384,730.4
    		10 pagesSH01

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Jul 25, 2025 with updates

    		13 pagesCS01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 12,384,429
    		10 pagesSH01

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 12,383,826.2
    		10 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 12,383,625.27
    		15 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 12,382,982.14
    		15 pagesSH01

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

    		30 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 1,366.69
    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 19, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY HAS BEEN PAID ON THIS REPURCHASED

    Termination of appointment of James Hedley Paget as a director on Oct 01, 2024

    		1 pagesTM01

    Appointment of Mr Joao Vicente Goncalves Rosa as a director on Oct 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2024 with updates

    		18 pagesCS01

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

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of implementation of matters and modification of the right and privileges attached to the involved or effected preference shares of £1.00 each 28/03/2024
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital on Mar 28, 2024

    • Capital: GBP 12,381,374.67
    		10 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    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
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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