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AFGP LIMITED

Company number 04216291

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	PSC04	Change of details for Mrs Samantha Findlay as a person with significant control on 18 January 2024	View PDF Change of details for Mrs Samantha Findlay as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC07	Cessation of Graham Edward Findlay as a person with significant control on 18 January 2024	View PDF Cessation of Graham Edward Findlay as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2021	CH01	Director's details changed for Mrs Samantha Findlay on 13 October 2021	View PDF Director's details changed for Mrs Samantha Findlay on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mr Graham Edward Findlay on 13 October 2021	View PDF Director's details changed for Mr Graham Edward Findlay on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	PSC01	Notification of Graham Edward Findlay as a person with significant control on 31 March 2017	View PDF Notification of Graham Edward Findlay as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	PSC01	Notification of Samantha Findlay as a person with significant control on 31 March 2017	View PDF Notification of Samantha Findlay as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2019	PSC07	Cessation of Ian Adrian Newton as a person with significant control on 31 March 2017	View PDF Cessation of Ian Adrian Newton as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	View PDF Confirmation statement made on 14 May 2017 with updates - link opens in a new window - 7 pages (7 pages)

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