Companies House does not verify the accuracy of the information filed

AFC BOURNEMOUTH LIMITED

Company number 06632170

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2013
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 7,260,004
31 Jan 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2012 TM01 Termination of appointment of Steven Sly as a director
27 Nov 2012 AP01 Appointment of Mr Alexey Panferov as a director
27 Nov 2012 AP01 Appointment of Mr Mikhail Vladimirovich Ponomarev as a director
27 Nov 2012 AP01 Appointment of Mr Adam Christian Murry as a director
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 3,250,004
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 3,070,004
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 2,270,004.00
20 Sep 2012 MEM/ARTS Memorandum and Articles of Association
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 August 2012
  • GBP 1,750,004.00
24 Aug 2012 MEM/ARTS Memorandum and Articles of Association
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2012 MG01 Duplicate mortgage certificatecharge no:3
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 May 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/08/2013
23 Feb 2012 AD02 Register inspection address has been changed from Ellis Jones 302 Charminster Road Bournemouth Dorset BH8 9RU
23 Feb 2012 CH01 Director's details changed for Neil Christopher Blake on 17 February 2012
23 Feb 2012 CH01 Director's details changed for Jeffrey Anthony Mostyn on 17 February 2012
23 Feb 2012 AP01 Appointment of Robert Steven Mitchell as a director