AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED

Company number 08102517

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2022	DS01	Application to strike the company off the register	(1 page)
10 Oct 2022	AP01	Appointment of Ms Sunita Kaushal as a director on 10 October 2022	(2 pages)
10 Oct 2022	AP03	Appointment of Mr Patrick Makoni as a secretary on 10 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Michael Patrick Calabrese as a director on 10 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Angela Louise Roshier as a director on 10 October 2022	(1 page)
10 Oct 2022	TM01	Termination of appointment of Roxana Tataru as a director on 10 October 2022	(1 page)
10 Oct 2022	TM02	Termination of appointment of Sunita Kaushal as a secretary on 10 October 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Anthony Charles Roper as a director on 31 March 2022	(1 page)
24 Nov 2021	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 24 November 2021	(1 page)
22 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 10 June 2021	(3 pages)
22 Jul 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
02 Jul 2021	TM01	Termination of appointment of Jaroslava Korpancova as a director on 1 July 2021	(1 page)
01 Jul 2021	AP01	Appointment of Ms Roxana Tataru as a director on 1 July 2021	(2 pages)
01 Jul 2021	TM01	Termination of appointment of Scott Springett as a director on 30 June 2021	(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	(6 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	(20 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Apr 2021	SH02	Consolidation of shares on 22 March 2021	(6 pages)
13 Apr 2021	SH20	Statement by Directors	(1 page)
13 Apr 2021	SH19	Statement of capital on 13 April 2021 GBP 0.01	(5 pages)
13 Apr 2021	CAP-SS	Solvency Statement dated 22/03/21	(2 pages)
13 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c / consolidation 22/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)