AFLORITHMIC LABS LTD
Company number 11850770 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-01 · 4 pages | View document |
| 8 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 10 pages | View document |
| 1 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 4 pages | View document |
| 31 Mar 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 4 pages | View document |
| 2 Mar 2026 | Memorandum and Articles of Association · 66 pages | View document |
| 22 Feb 2026 | Resolutions · 81 pages | View document |
| 22 Feb 2026 | Resolutions · 9 pages | View document |
| 17 Feb 2026 | Termination of appointment of Björn Ühss as a director on 2026-02-09 · 1 page | View document |
| 17 Feb 2026 | Termination of appointment of Peadar Gerard Coyle as a director on 2026-02-09 · 1 page | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-01 · 4 pages | View document |
| 2 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-04 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-09-30 with updates · 12 pages | View document |
| 16 Jul 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 13 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 4 pages | View document |
| 13 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 3 Feb 2025 | Registered office address changed from East London Works Unit 3.15 75 Whitechapel Road London Greater London E1 1DU England to Unit D202 118 Commercial Street London E1 6NF on 2025-02-03 · 1 page | View document |
| 27 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-27 · 4 pages | View document |
| 24 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-27 · 4 pages | View document |
| 23 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Jan 2025 | Memorandum and Articles of Association · 64 pages | View document |
| 15 Jan 2025 | Resolutions · 2 pages | View document |
| 15 Jan 2025 | Resolutions · 2 pages | View document |
| 13 Jan 2025 | Appointment of Alexis Van De Wyer as a director on 2024-12-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-09-03 · 4 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 5 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-09 · 4 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-09 with updates · 12 pages | View document |
| 28 May 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with updates · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Memorandum and Articles of Association · 62 pages | View document |
| 14 Dec 2023 | Resolutions · 1 page | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions | View document |
| 14 Dec 2023 | Resolutions | View document |
| 8 Dec 2023 | Second filing of a statement of capital following an allotment of shares on 2023-11-29 · 5 pages | View document |
| 5 Dec 2023 | Appointment of Andrew Drylie as a director on 2023-11-29 · 2 pages | View document |
| 29 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-27 · 4 pages | View document |
| 8 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Nov 2023 | Cessation of Peadar Gerard Coyle as a person with significant control on 2023-01-01 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 9 pages | View document |
| 1 Nov 2023 | Cessation of Björn Ühss as a person with significant control on 2023-01-01 · 1 page | View document |
| 1 Nov 2023 | Cessation of Timo Kunz as a person with significant control on 2023-01-01 · 1 page | View document |
| 18 Sep 2023 | Registered office address changed from PO Box 3.15 East London Works Unit 3.15 75 Whitechapel Road East London Works Unit 3.15 London Greater London E1 1DU United Kingdom to East London Works Unit 3.15 75 Whitechapel Road London Greater London E1 1DU on 2023-09-18 · 1 page | View document |
| 18 Sep 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 3 pages | View document |
| 18 Sep 2023 | Registered office address changed from PO Box 409 409 Cocoa Studios 409 Cocoa Studios 100 Drummond Road, Bermondsey London SE16 4DG England to PO Box 3.15 East London Works Unit 3.15 75 Whitechapel Road East London Works Unit 3.15 London Greater London E1 1DU on 2023-09-18 · 1 page | View document |
| 12 Aug 2023 | Registration of charge 118507700003, created on 2023-08-11 · 17 pages | View document |
| 24 Apr 2023 | Satisfaction of charge 118507700002 in full · 1 page | View document |
| 23 Mar 2023 | Unaudited abridged accounts made up to 2022-12-31 · 11 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-26 with updates · 8 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 4 pages | View document |
| 12 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-15 · 4 pages | View document |
| 12 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Registration of charge 118507700002, created on 2022-11-09 · 26 pages | View document |
| 25 Apr 2022 | Resolutions | View document |
| 25 Apr 2022 | Resolutions · 2 pages | View document |
| 9 Apr 2022 | Statement of capital following an allotment of shares on 2021-01-24 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 11 Jan 2021 | 17/12/20 STATEMENT OF CAPITAL GBP 3.26821 | View document |
| 11 Jan 2021 | 11/12/20 STATEMENT OF CAPITAL GBP 3.00376 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 31 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMO KUNZ / 27/02/2019 | View document |
| 23 Apr 2020 | PSC'S CHANGE OF PARTICULARS / DR TIMO KUNZ / 27/02/2019 | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJÖRN ÜHSS / 27/02/2019 | View document |
| 23 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR BJÖRN ÜHSS / 27/02/2019 | View document |
| 22 Apr 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 40 EMPIRE REACH DOWELLS STREET LONDON SE10 9EB ENGLAND | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 99 INWEN COURT GRINSTEAD ROAD LONDON SE8 5BJ UNITED KINGDOM | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 20 Dec 2019 | SUB-DIVISION 18/04/19 | View document |
| 5 Dec 2019 | SUB DIVISION OF ENTIRE ISSUED SHARE CAPITAL 18/04/2019 | View document |
| 27 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |