Afasia Group Limited — Filings & Documents (57)
(E)FNA1 - Notice of Removal of Auditor
2026-06-18 · Other
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-02-18 · Other
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-06-12 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-04-12 · Other
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-03-23 · Other
(E)Special resolution
2014-12-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-03 · Address Change
(E)FNAR1 - Annual Return
2014-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-09 · Charges
(E)Certificate of Registration of Charge
2011-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-07-07 · Name Change
Certificate of Change of Name
2005-07-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-01 · Director/Secretary Change
(E)Amended document
2005-04-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-03-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-18 · Incorporation
Certificate of Incorporation
2005-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA1 - Notice of Removal of Auditor | Other | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-03-23 | |
| (E)Special resolution | Other | 2014-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-07 | |
| Certificate of Change of Name | Name Change | 2005-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-01 | |
| (E)Amended document | Other | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-18 | |
| Certificate of Incorporation | Incorporation | 2005-03-18 |
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