AFFINITY CONNECT LIMITED

Company number 04256854

Date	Type	Description	View / Download
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
24 Oct 2017	AP01	Appointment of Mr Paul Eric Morton as a director on 13 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Ian Copelin as a director on 13 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
08 Jan 2017	AP01	Appointment of Jonathan Roy Watts-Lay as a director on 30 December 2016	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
19 Aug 2016	AD03	Register(s) moved to registered inspection location 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE	(1 page)
19 Aug 2016	AD02	Register inspection address has been changed to 1 C/O Kpmg Llp St. Peters Square Manchester M2 3AE	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Jun 2016	AD01	Registered office address changed from 8 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR to 5 Temple Square Temple Street Liverpool L2 5RH on 20 June 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Richard Campbell as a director on 11 May 2016	(1 page)
26 May 2016	TM01	Termination of appointment of Christine Dorothy Dragunas as a director on 11 May 2016	(1 page)
26 May 2016	AP03	Appointment of Mr Mark Leonard Hutchinson as a secretary on 11 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Stuart Payne as a director on 11 May 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr David Frederick Cassidy as a director on 11 May 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Abbe Smith as a secretary on 11 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Mark Leonard Hutchinson as a director on 11 May 2016	(2 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 30 September 2001 GBP 98	(2 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 90	(5 pages)
27 Oct 2015	CH03	Secretary's details changed for Mrs Abbe Smith on 1 October 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
04 Feb 2015	SH06	Cancellation of shares. Statement of capital on 1 January 2015 GBP 90	(4 pages)