AF CARD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Certificate of change of name |
| 31/08/2431 August 2024 | Micro company accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Termination of appointment of Simon Paget-Brown as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Termination of appointment of Olaf Chalmer Rasmuseen as a director on 2024-08-28 |
| 28/08/2428 August 2024 | Appointment of Mr. Michael Jakobsen as a director on 2024-08-28 |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 10/04/2410 April 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/11/2312 November 2023 | Micro company accounts made up to 2022-12-31 |
| 12/11/2312 November 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 25/10/2325 October 2023 | Termination of appointment of Thomas Sand as a director on 2023-10-25 |
| 25/10/2325 October 2023 | Appointment of Mr. Olaf Chalmer Rasmuseen as a director on 2023-10-25 |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2023-09-01 to 2022-12-31 |
| 30/07/2330 July 2023 | Previous accounting period shortened from 2023-05-24 to 2022-09-01 |
| 30/07/2330 July 2023 | Micro company accounts made up to 2022-09-01 |
| 30/07/2330 July 2023 | Statement of capital following an allotment of shares on 2022-08-15 |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 12/07/2312 July 2023 | Compulsory strike-off action has been discontinued |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 10/07/2310 July 2023 | Micro company accounts made up to 2022-05-24 |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2021-12-01 |
| 14/02/2314 February 2023 | Previous accounting period shortened from 2022-05-25 to 2022-05-24 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 06/01/236 January 2023 | Appointment of Mr. Simon Paget-Brown as a director on 2022-12-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/11/2213 November 2022 | Notification of Aston Fintech Sarl as a person with significant control on 2022-09-01 |
| 13/11/2213 November 2022 | Cessation of Intra Fintech Holdings Limited as a person with significant control on 2022-09-01 |
| 13/10/2213 October 2022 | Micro company accounts made up to 2021-05-31 |
| 01/09/221 September 2022 | Annual accounts for year ending 01 Sep 2022 |
| 24/05/2224 May 2022 | Annual accounts for year ending 24 May 2022 |
| 26/02/2226 February 2022 | Previous accounting period shortened from 2021-05-27 to 2021-05-26 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-05-27 with updates |
| 04/01/224 January 2022 | Notification of Intra Fintech Holdings Limited as a person with significant control on 2021-01-01 |
| 04/01/224 January 2022 | Cessation of Intra Fintech Limited as a person with significant control on 2021-05-27 |
| 18/06/2118 June 2021 | Previous accounting period shortened from 2021-05-27 to 2020-12-31 |
| 17/06/2117 June 2021 | Current accounting period shortened from 2022-05-27 to 2021-12-31 |
| 17/06/2117 June 2021 | CURRSHO FROM 27/05/2022 TO 31/12/2021 |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 27/05/20 |
| 10/06/2110 June 2021 | 01/01/21 STATEMENT OF CAPITAL GBP 1000000 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/05/2121 May 2021 | PREVSHO FROM 30/06/2020 TO 27/05/2020 |
| 21/05/2121 May 2021 | DIRECTOR APPOINTED MR. THOMAS SAND |
| 21/05/2121 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE OLSEN |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 02/07/202 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNEMARIE STEEN OLSEN / 01/11/2019 |
| 27/05/2027 May 2020 | Annual accounts for year ending 27 May 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 08/01/208 January 2020 | CESSATION OF ANNEMARIE STEEN OLSEN AS A PSC |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTRA FINTECH LIMITED |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 04/06/194 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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