AFFINITY CORPORATION LTD

Company number 08179337

Date	Type	Description	View / Download
26 Jan 2018	AP01	Appointment of Mr Mark Rowland Felton as a director on 26 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Richard Eugene Foley as a director on 26 January 2018	(1 page)
10 Oct 2017	TM01	Termination of appointment of Michael Patrick Horsford as a director on 26 September 2017	(1 page)
10 Oct 2017	AP01	Appointment of Miss Vanisha Chauhan as a director on 26 September 2017	(2 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 August 2016	(32 pages)
30 Aug 2017	PSC07	Cessation of A Person with Significant Control as a person with significant control on 9 August 2017	(1 page)
29 Aug 2017	PSC01	Notification of Sukjiven Whitton as a person with significant control on 9 August 2017	(2 pages)
29 Aug 2017	PSC04	Change of details for Mr Robert David Whitton as a person with significant control on 9 August 2017	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
01 Jun 2017	MR01	Registration of charge 081793370001, created on 30 May 2017	(30 pages)
31 May 2017	AA01	Previous accounting period shortened from 28 August 2016 to 27 August 2016	(1 page)
19 May 2017	TM01	Termination of appointment of Robert David Whitton as a director on 19 May 2017	(1 page)
28 Feb 2017	AA01	Previous accounting period shortened from 29 August 2016 to 28 August 2016	(1 page)
01 Dec 2016	AA	Group of companies' accounts made up to 31 August 2015	(29 pages)
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	(3 pages)
26 Feb 2016	AA01	Previous accounting period shortened from 30 August 2015 to 29 August 2015	(1 page)
04 Dec 2015	AA	Group of companies' accounts made up to 31 August 2014	(28 pages)
17 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 50,001	(5 pages)
27 Feb 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 50,001	(5 pages)
11 Apr 2014	TM01	Termination of appointment of Mark Halama as a director	(1 page)
12 Mar 2014	AP01	Appointment of Mr Richard Eugene Foley as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Michael Horsford as a director	(2 pages)
18 Feb 2014	AA	Full accounts made up to 31 August 2013	(15 pages)

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