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AFG MARKETING TECHNOLOGIES LTD

Company number 09053240

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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)
23 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
20 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2023 TM01 Termination of appointment of Neil Alexander Thomson as a director on 1 August 2023
14 Aug 2023 AP01 Appointment of Suat Isiker as a director on 1 August 2023
07 Aug 2023 CH01 Director's details changed for Mr Neil Alexander Thomson on 28 July 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
04 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
15 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
05 May 2020 AP01 Appointment of Mr Guy Wieynk as a director on 27 April 2020
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
26 Sep 2018 SH06 Cancellation of shares. Statement of capital on 29 August 2018
  • GBP 870
26 Sep 2018 SH03 Purchase of own shares.
07 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
23 Apr 2018 CH01 Director's details changed for Mr William George Brock on 14 April 2018
23 Apr 2018 PSC04 Change of details for Mr William George Brock as a person with significant control on 14 April 2018