AFA MIDCO F LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-21 |
| 18/07/2518 July 2025 New | Statement of capital following an allotment of shares on 2025-07-17 |
| 16/04/2516 April 2025 | Sale or transfer of treasury shares. Treasury capital: |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 24/01/2524 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 19/10/2419 October 2024 | Purchase of own shares. Shares purchased into treasury: |
| 03/10/243 October 2024 | Termination of appointment of James Hedley Paget as a director on 2024-10-01 |
| 03/10/243 October 2024 | Appointment of Mr Joao Vicente Goncalves Rosa as a director on 2024-10-01 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 23/07/2423 July 2024 | Director's details changed for James Hedley Paget on 2024-07-18 |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Resolutions |
| 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 |
| 15/12/2315 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-18 |
| 15/12/2315 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-18 |
| 21/11/2321 November 2023 | Change of share class name or designation |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 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 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Particulars of variation of rights attached to shares |
| 19/10/2319 October 2023 | Registration of charge 127348650002, created on 2023-10-18 |
| 17/10/2317 October 2023 | Satisfaction of charge 127348650001 in full |
| 02/10/232 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 07/08/237 August 2023 | Change of details for Afa Topco Limited as a person with significant control on 2023-04-12 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 24/07/2324 July 2023 | Confirmation statement made on 2022-07-10 with updates |
| 16/05/2316 May 2023 | Termination of appointment of Philip James Avenell as a director on 2023-04-04 |
| 16/05/2316 May 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 |
| 17/05/2217 May 2022 | Second filing of Confirmation Statement dated 2021-08-17 |
| 16/05/2216 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-02-10 |
| 16/05/2216 May 2022 | Second filing of a statement of capital following an allotment of shares on 2021-06-07 |
| 12/05/2212 May 2022 | Termination of appointment of Angela Mary Cecilia Gallop as a director on 2021-12-23 |
| 10/05/2210 May 2022 | Termination of appointment of Rachel Fiona Jansen as a director on 2022-04-22 |
| 30/11/2130 November 2021 | Previous accounting period shortened from 2021-07-31 to 2021-03-31 |
| 17/08/2117 August 2021 | Confirmation statement made on 2021-07-09 with updates |
| 23/06/2123 June 2021 | Statement of capital following an allotment of shares on 2021-06-07 |
| 18/01/2118 January 2021 | Statement of capital following an allotment of shares on 2021-01-10 |
| 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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