AFA MIDCO A LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-12 |
| 24/01/2524 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 02/12/242 December 2024 | Statement of capital on 2024-11-14 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 23/07/2423 July 2024 | Director's details changed for James Hedley Paget on 2024-07-18 |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | |
| 23/03/2423 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/02/2420 February 2024 | Director's details changed for Mr Martim Avillez Caldeira on 2023-04-12 |
| 24/11/2324 November 2023 | Change of share class name or designation |
| 01/11/231 November 2023 | Particulars of variation of rights attached to shares |
| 28/10/2328 October 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Memorandum and Articles of Association |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 17/10/2317 October 2023 | Satisfaction of charge 127348280001 in full |
| 16/10/2316 October 2023 | Registration of charge 127348280002, created on 2023-10-13 |
| 05/10/235 October 2023 | Change of details for Afa Topco Limited as a person with significant control on 2023-09-14 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 03/10/233 October 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Resolutions |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-10 with updates |
| 07/08/237 August 2023 | Change of details for Afa Topco Limited as a person with significant control on 2023-04-12 |
| 24/07/2324 July 2023 | Confirmation statement made on 2022-07-10 with updates |
| 07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
| 06/06/236 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/04/2327 April 2023 | Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06 |
| 12/04/2312 April 2023 | Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2023-04-12 |
| 12/05/2212 May 2022 | Termination of appointment of Angela Mary Cecilia Gallop as a director on 2021-12-23 |
| 12/05/2212 May 2022 | Termination of appointment of Christopher Adam Gregg as a director on 2021-12-23 |
| 30/11/2130 November 2021 | Previous accounting period shortened from 2021-07-31 to 2021-03-31 |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-07 |
| 10/07/2010 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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