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AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED

Company number 08101957

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP03	Appointment of Mr Patrick Makoni as a secretary on 10 October 2022	View PDF Appointment of Mr Patrick Makoni as a secretary on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Ms Sunita Kaushal as a director on 10 October 2022	View PDF Appointment of Ms Sunita Kaushal as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr Michael Patrick Calabrese as a director on 10 October 2022	View PDF Appointment of Mr Michael Patrick Calabrese as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Roxana Tataru as a director on 10 October 2022	View PDF Termination of appointment of Roxana Tataru as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM02	Termination of appointment of Sunita Kaushal as a secretary on 10 October 2022	View PDF Termination of appointment of Sunita Kaushal as a secretary on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Angela Louise Roshier as a director on 10 October 2022	View PDF Termination of appointment of Angela Louise Roshier as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	TM01	Termination of appointment of Anthony Charles Roper as a director on 31 March 2022	View PDF Termination of appointment of Anthony Charles Roper as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 24 November 2021	View PDF Termination of appointment of Neeti Mukundrai Anand as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 10 June 2021	View PDF Second filing of Confirmation Statement dated 10 June 2021 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
02 Jul 2021	TM01	Termination of appointment of Jaroslava Korpancova as a director on 1 July 2021	View PDF Termination of appointment of Jaroslava Korpancova as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Ms Roxana Tataru as a director on 1 July 2021	View PDF Appointment of Ms Roxana Tataru as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Scott Springett as a director on 30 June 2021	View PDF Termination of appointment of Scott Springett as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	10/06/21 Statement of Capital gbp 0.01 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21	View PDF 10/06/21 Statement of Capital gbp 0.01 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21 - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	SH02	Consolidation of shares on 22 March 2021	View PDF Consolidation of shares on 22 March 2021 - link opens in a new window - 6 pages (6 pages)
13 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2021	SH19	Statement of capital on 13 April 2021 GBP 0.01	View PDF Statement of capital on 13 April 2021 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	CAP-SS	Solvency Statement dated 22/03/21	View PDF Solvency Statement dated 22/03/21 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 22/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 22/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Apr 2021	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 1 April 2021	View PDF Appointment of Ms Neeti Mukundrai Anand as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP03	Appointment of Ms Sunita Kaushal as a secretary on 1 April 2021	View PDF Appointment of Ms Sunita Kaushal as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

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