AFFINITY WATER HOLDINGS LIMITED

Company number 08350099

Date	Type	Description	View / Download
26 Nov 2021	CH01	Director's details changed for Mr Michael Peter Francis Osborne on 24 November 2021	(2 pages)
26 Nov 2021	CH01	Director's details changed for Mrs Marissa Ann Dardi on 24 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Mrs Marissa Ann Dardi as a director on 24 November 2021	(2 pages)
24 Nov 2021	AP01	Appointment of Mr Michael Peter Francis Osborne as a director on 24 November 2021	(2 pages)
24 Nov 2021	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 24 November 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Pauline Mary Walsh as a director on 17 September 2021	(1 page)
22 Jul 2021	AA	Full accounts made up to 31 March 2021	(21 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)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 4,000,002	(4 pages)
12 Apr 2021	AP03	Appointment of Ms Sunita Kaushal as a secretary on 1 April 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 1 April 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Tom Goossens as a director on 1 April 2021	(1 page)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 4,000,002	(3 pages)
11 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
19 Oct 2020	AA	Full accounts made up to 31 March 2020	(19 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	(27 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
07 Nov 2019	TM02	Termination of appointment of Tim John William Monod as a secretary on 6 November 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
14 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
14 Nov 2018	CH01	Director's details changed for Mrs Angela Louise Roshier on 13 November 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Ms Pauline Mary Walsh as a director on 1 May 2018	(2 pages)

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