R3: AFFINITY ALLIANCE LTD

Company number 03821275

Date	Type	Description	View / Download
02 Feb 2017	AP01	Appointment of Mr Robert Andrew Proudman as a director on 30 December 2016	(2 pages)
27 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 50,002	(8 pages)
29 Dec 2016	SH20	Statement by Directors	(1 page)
29 Dec 2016	SH19	Statement of capital on 29 December 2016 GBP 2	(5 pages)
29 Dec 2016	CAP-SS	Solvency Statement dated 29/12/16	(1 page)
29 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
24 Nov 2016	TM01	Termination of appointment of Robin Williams as a director on 11 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Robert Andrew Proudman as a director on 31 October 2016	(1 page)
19 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(8 pages)
19 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(66 pages)
29 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
12 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2	(6 pages)
08 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	(6 pages)
29 May 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(8 pages)
29 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(56 pages)
12 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
12 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
14 Oct 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	TM01	Termination of appointment of James Conroy Henderson as a director on 30 September 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(6 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Mar 2014	AD01	Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom on 14 March 2014	(1 page)
13 Feb 2014	CH01	Director's details changed for Mr James Conroy Henderson on 2 February 2014	(2 pages)