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AFP CAPITAL (UK) LIMITED

Company number 13327880

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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)
08 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
28 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Dec 2022	PSC01	Notification of Kieran Elizabeth Rose as a person with significant control on 6 December 2022	View PDF Notification of Kieran Elizabeth Rose as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 7 December 2022	View PDF Withdrawal of a person with significant control statement on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC07	Cessation of Flb Company Secretarial Services Ltd as a person with significant control on 30 August 2022	View PDF Cessation of Flb Company Secretarial Services Ltd as a person with significant control on 30 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CERTNM	Company name changed afp uk holdco LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01	View PDF Company name changed afp uk holdco LIMITED\certificate issued on 01/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD01	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to Eighth Floor 6 New Street Square London EC4A 3AQ on 31 August 2022	View PDF Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to Eighth Floor 6 New Street Square London EC4A 3AQ on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM02	Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2022	View PDF Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Sebastian James Speight as a director on 30 August 2022	View PDF Appointment of Mr Sebastian James Speight as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Samuel James Collett as a director on 30 August 2022	View PDF Termination of appointment of Samuel James Collett as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of John Robert Rose as a director on 30 August 2022	View PDF Appointment of John Robert Rose as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Kieran Elizabeth Rose as a director on 30 August 2022	View PDF Appointment of Kieran Elizabeth Rose as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-12 GBP 1 - link opens in a new window - 17 pages (17 pages)

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