AFRY CAPITAL LIMITED

Company number 03639550

Date	Type	Description	View / Download
12 Dec 2023	AP01	Appointment of Sandra Bowhay as a director on 4 December 2023	(2 pages)
09 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
12 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
26 Apr 2022	CH01	Director's details changed for Mr Thomas William Stuart Blake on 26 April 2022	(2 pages)
26 Apr 2022	CH03	Secretary's details changed for Mrs Christine Ann Mason on 26 April 2022	(1 page)
26 Apr 2022	AP01	Appointment of Mr Matthew James Keegan as a director on 26 April 2022	(2 pages)
14 Feb 2022	CERTNM	Company name changed poyry capital LIMITED\certificate issued on 14/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-14	(3 pages)
01 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with updates	(4 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages) Download iXBRL
06 Aug 2021	PSC05	Change of details for Åf Pöyry Ab as a person with significant control on 18 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Celedonio Rochus Moncayo-Quiros as a director on 18 June 2021	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with updates	(4 pages)
16 Sep 2020	PSC05	Change of details for Poyry Plc as a person with significant control on 19 February 2019	(2 pages)
02 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages) Download iXBRL
16 Mar 2020	AD01	Registered office address changed from 4 Millbank 4 Millbank 3rd Floor London SW1P 3JA England to 4 Millbank 3rd Floor London SW1P 3JA on 16 March 2020	(1 page)
16 Mar 2020	AD01	Registered office address changed from Portland House Bressenden Place 21st Floor London SW1E 5RS to 4 Millbank 4 Millbank 3rd Floor London SW1P 3JA on 16 March 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Bengt Hammar as a director on 31 December 2019	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
11 Oct 2019	PSC05	Change of details for Poyry Plc as a person with significant control on 6 April 2016	(2 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
09 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Feb 2018	AUD	Auditor's resignation	(2 pages)