AFON TECHNOLOGY LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewStatement of capital following an allotment of shares on 2025-09-04

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10/09/2510 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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14/08/2514 August 2025 New

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13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-08-08

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07/08/257 August 2025 NewStatement of capital following an allotment of shares on 2025-07-10

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10/07/2510 July 2025 Accounts for a small company made up to 2024-12-31

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30/05/2530 May 2025 Statement of capital following an allotment of shares on 2025-05-15

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27/05/2527 May 2025 Termination of appointment of Atul Suryakant Devani as a director on 2025-05-06

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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29/04/2529 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-03-07

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28/04/2528 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-02-06

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-07

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-02-06

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05/03/255 March 2025 Satisfaction of charge 097002310001 in full

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-01-16

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20/01/2520 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/11/2422 November 2024 Statement of capital following an allotment of shares on 2024-11-07

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03/07/243 July 2024 Termination of appointment of David Onions as a director on 2024-06-06

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01/07/241 July 2024 Appointment of Mr Atul Suryakant Devani as a director on 2024-06-06

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22/06/2422 June 2024 Statement of capital following an allotment of shares on 2024-05-06

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-09

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02/05/242 May 2024 Second filing of a statement of capital following an allotment of shares on 2023-03-30

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23/04/2423 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-03-14

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-01-11

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03/03/243 March 2024 Statement of capital following an allotment of shares on 2024-02-01

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24/12/2324 December 2023 Statement of capital following an allotment of shares on 2023-12-07

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24/12/2324 December 2023 Statement of capital following an allotment of shares on 2023-11-09

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-10-12

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-31 with updates

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26/07/2326 July 2023 Statement of capital following an allotment of shares on 2023-07-06

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-20

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28/04/2328 April 2023 Registration of charge 097002310001, created on 2023-04-28

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2023-02-27

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20/02/2320 February 2023 Statement of capital following an allotment of shares on 2023-02-09

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16/01/2316 January 2023 Cessation of John Shillingford as a person with significant control on 2019-04-19

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16/01/2316 January 2023 Notification of a person with significant control statement

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16/01/2316 January 2023 Cessation of John Raymond Hirst as a person with significant control on 2019-04-29

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16/01/2316 January 2023 Cessation of David Onions as a person with significant control on 2019-04-29

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16/01/2316 January 2023 Cessation of Mohamed Sabih Chaundhry as a person with significant control on 2019-04-29

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14/01/2314 January 2023 Statement of capital following an allotment of shares on 2022-12-01

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09/12/229 December 2022 Accounts for a small company made up to 2021-12-31

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25/10/2225 October 2022 Confirmation statement made on 2022-09-12 with updates

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04/10/224 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-08-04

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04/10/224 October 2022 Second filing of a statement of capital following an allotment of shares on 2022-07-07

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15/08/2215 August 2022 Statement of capital following an allotment of shares on 2022-08-04

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26/07/2226 July 2022 Statement of capital following an allotment of shares on 2022-07-07

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17/05/2217 May 2022 Second filing of a statement of capital following an allotment of shares on 2022-04-01

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11/04/2211 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-09

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04/10/214 October 2021 Accounts for a small company made up to 2020-12-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-22 with updates

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15/07/2115 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-05-06

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15/07/2115 July 2021 Second filing of a statement of capital following an allotment of shares on 2021-06-03

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23/06/2123 June 2021 Statement of capital following an allotment of shares on 2021-06-03

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28/05/2128 May 2021 Statement of capital following an allotment of shares on 2021-05-06

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01/09/201 September 2020 ARTICLES OF ASSOCIATION

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01/09/201 September 2020 ADOPT ARTICLES 13/08/2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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16/06/2016 June 2020 SECOND FILED SH01 - 02/04/20 STATEMENT OF CAPITAL GBP 4228.067

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15/06/2015 June 2020 04/06/20 STATEMENT OF CAPITAL GBP 4263.070

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19/05/2019 May 2020 07/05/20 STATEMENT OF CAPITAL GBP 4258.070

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05/05/205 May 2020 02/04/20 STATEMENT OF CAPITAL GBP 4194.734

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17/03/2017 March 2020 05/03/20 STATEMENT OF CAPITAL GBP 4031.394

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06/02/206 February 2020 SECOND FILED SH01 - 20/05/19 STATEMENT OF CAPITAL GBP 3300.302

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/12/1913 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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05/09/195 September 2019 SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 1302002.300

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES

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29/04/1929 April 2019 ADOPT ARTICLES 03/04/2019

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13/04/1913 April 2019 CHANGE OF NAME 27/03/2019

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED SABIH CHAUNDHRY

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM ATLANTIC HOUSE CHARNWOOD PARK WATERTON BRIDGEND MID GLAMORGAN CF31 3PL UNITED KINGDOM

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10/04/1910 April 2019 DIRECTOR APPOINTED DR JOHN HIRST

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10/04/1910 April 2019 CESSATION OF JOHN ARTHUR BEVERLEY WALLS AS A PSC

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ONIONS

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RAYMOND HIRST

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SHILLINGFORD

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08/04/198 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 8900.3

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS

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05/04/195 April 2019 DIRECTOR APPOINTED DR JOHN SHILLINGFORD

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05/04/195 April 2019 DIRECTOR APPOINTED PROFESSOR DAVID ONIONS

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05/04/195 April 2019 DIRECTOR APPOINTED DR MOHAMED SABIH CHAUDHRY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 COMPANY NAME CHANGED INVICTUS WEALTH LTD CERTIFICATE ISSUED ON 28/03/19

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 31/03/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 08/09/2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BEVERLEY WALLS / 08/09/2017

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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29/04/1629 April 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/07/1523 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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