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AFH STORES UK LIMITED

Company number 06423604

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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)
20 May 2014 AP01 Appointment of Robert Everett Bostrom as a director
08 May 2014 TM01 Termination of appointment of Ronald Robins Jr as a director
12 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 23,901,000
12 Jul 2013 AA Full accounts made up to 2 February 2013
11 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
29 Oct 2012 AA Full accounts made up to 28 January 2012
06 Jun 2012 AP01 Appointment of Ronald Albert Robins Jr as a director
28 May 2012 TM01 Termination of appointment of Brian Logan as a director
28 May 2012 TM01 Termination of appointment of David Cupps as a director
28 May 2012 TM01 Termination of appointment of Alvaro Bellon as a director
24 May 2012 AP01 Appointment of Holger Kunz as a director
24 May 2012 AP01 Appointment of Boris Djordjevic as a director
14 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 23,901,000
14 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 03/05/2012
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2012 CERTNM Company name changed hollister co. (Uk) LTD.\certificate issued on 15/02/12
  • RES15 ‐ Change company name resolution on 2012-01-27
  • NM01 ‐ Change of name by resolution
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 18,901,000
12 Dec 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
20 Oct 2011 AA Full accounts made up to 29 January 2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 13,901,000.00
06 Oct 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 8,901,000
04 Jul 2011 AA Full accounts made up to 30 January 2010