AFIN TECHNOLOGIES LIMITED

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Company Documents

DateDescription
14/02/2214 February 2022 Administrator's progress report

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03/08/213 August 2021 Notice of deemed approval of proposals

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15/07/2115 July 2021 Statement of administrator's proposal

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15/07/2115 July 2021 Statement of affairs with form AM02SOA

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25/05/1925 May 2019 COMPANY NAME CHANGED SURVEYME LIMITED CERTIFICATE ISSUED ON 25/05/19

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25/05/1925 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/01/193 January 2019 05/12/18 STATEMENT OF CAPITAL GBP 244.12576

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03/12/183 December 2018 21/11/18 STATEMENT OF CAPITAL GBP 242.91374

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03/12/183 December 2018 25/10/18 STATEMENT OF CAPITAL GBP 240.66276

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25/10/1825 October 2018 28/09/18 STATEMENT OF CAPITAL GBP 236.35672

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 07/09/18 STATEMENT OF CAPITAL GBP 236.35672

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04/09/184 September 2018 19/07/18 STATEMENT OF CAPITAL GBP 233.24986

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03/09/183 September 2018 02/08/18 STATEMENT OF CAPITAL GBP 234.34904

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26/06/1826 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087097970001

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23/06/1823 June 2018 REGISTERED OFFICE CHANGED ON 23/06/2018 FROM 57 LUGANO ROAD BRAMHALL STOCKPORT CHESHIRE SK7 3HU

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23/04/1823 April 2018 05/04/18 STATEMENT OF CAPITAL GBP 231.28684

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16/03/1816 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 224.94776

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06/03/186 March 2018 06/02/18 STATEMENT OF CAPITAL GBP 218.93462

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30/01/1830 January 2018 19/12/17 STATEMENT OF CAPITAL GBP 210.38234

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30/01/1830 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 211.78412

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03/01/183 January 2018 ADOPT ARTICLES 19/11/2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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15/08/1715 August 2017 31/03/17 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 05/04/17 STATEMENT OF CAPITAL GBP 201.87508

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19/04/1719 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/02/1716 February 2017 23/01/17 STATEMENT OF CAPITAL GBP 187.44438

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14/02/1714 February 2017 03/02/17 STATEMENT OF CAPITAL GBP 190.00

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02/02/172 February 2017 16/12/16 STATEMENT OF CAPITAL GBP 186.12032

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31/01/1731 January 2017 14/12/16 STATEMENT OF CAPITAL GBP 180.07606

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26/01/1726 January 2017 28/11/16 STATEMENT OF CAPITAL GBP 179.87606

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22/12/1622 December 2016 17/11/16 STATEMENT OF CAPITAL GBP 179.69058

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17/12/1617 December 2016 28/10/16 STATEMENT OF CAPITAL GBP 177.7747

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06/12/166 December 2016 26/10/16 STATEMENT OF CAPITAL GBP 172.84694

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 29/09/16 STATEMENT OF CAPITAL GBP 172.85

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26/10/1626 October 2016 23/09/16 STATEMENT OF CAPITAL GBP 171.14

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14/10/1614 October 2016 09/09/16 STATEMENT OF CAPITAL GBP 169.90

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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04/10/164 October 2016 26/08/16 STATEMENT OF CAPITAL GBP 168.57

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27/09/1627 September 2016 26/07/16 STATEMENT OF CAPITAL GBP 163.72606

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26/09/1626 September 2016 30/06/16 STATEMENT OF CAPITAL GBP 163.73

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21/09/1621 September 2016 17/06/16 STATEMENT OF CAPITAL GBP 162.54

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17/06/1617 June 2016 24/05/16 STATEMENT OF CAPITAL GBP 160.92

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19/05/1619 May 2016 04/04/16 STATEMENT OF CAPITAL GBP 158.69

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24/03/1624 March 2016 04/03/16 STATEMENT OF CAPITAL GBP 151.72000

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24/03/1624 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 151.08000

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23/03/1623 March 2016 08/01/16 STATEMENT OF CAPITAL GBP 148.33000

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23/03/1623 March 2016 01/02/16 STATEMENT OF CAPITAL GBP 150.31000

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04/02/164 February 2016 DIRECTOR APPOINTED IAN WARWICK

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02/02/162 February 2016 SUB-DIVISION 05/11/15

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01/02/161 February 2016 05/11/15 STATEMENT OF CAPITAL GBP 144.56

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01/02/161 February 2016 23/12/15 STATEMENT OF CAPITAL GBP 146.90000

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01/02/161 February 2016 15/12/15 STATEMENT OF CAPITAL GBP 145.82000

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01/02/161 February 2016 27/11/15 STATEMENT OF CAPITAL GBP 145.39

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15/01/1615 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/01/1613 January 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/12/1521 December 2015 SECOND FILING FOR FORM SH01

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24/11/1524 November 2015 31/03/15 STATEMENT OF CAPITAL GBP 117.64

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24/11/1524 November 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/11/1524 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/11/1515 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/06/1522 June 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/12/143 December 2014 25/11/14 STATEMENT OF CAPITAL GBP 111.76

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28/10/1428 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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01/10/141 October 2014 10/09/14 STATEMENT OF CAPITAL GBP 108.82

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01/10/141 October 2014 SUB-DIVISION 10/09/14

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01/10/141 October 2014 ADOPT ARTICLES 10/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087097970001

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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