AFFINITURE INVESTMENTS LIMITED

Company number 07685360

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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)
30 Aug 2012 MEM/ARTS Memorandum and Articles of Association
29 Aug 2012 AP01 Appointment of Mr Richard Terrell Langstaff as a director
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 1,484
29 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
25 Jul 2012 CH03 Secretary's details changed for Andrew Wood on 28 July 2011
25 Jul 2012 CH03 Secretary's details changed for Andrew Wood on 28 July 2011
19 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 04/07/2012
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2012 TM01 Termination of appointment of Jill Hough as a director
25 Jun 2012 AP01 Appointment of Mr Andrew Alan Barningham as a director
04 May 2012 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 4 May 2012
24 Apr 2012 CH01 Director's details changed for Mr Andrew Mark Wood on 24 April 2012
08 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
11 Jan 2012 SH02 Consolidation of shares on 22 December 2011
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 285
11 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate 1000 ord shares of 0.10EACH to 100 ord of £1.00 each 22/12/2011
28 Jun 2011 NEWINC Incorporation