AFFINITY REACH LIMITED

Company number 08629645

Date	Type	Description	View / Download
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	(4 pages)
05 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 30 July 2023	(3 pages)
31 Aug 2023	AA	Accounts for a small company made up to 31 May 2023	(11 pages) Download iXBRL
30 Aug 2023	CERTNM	Company name changed oktra interiors LIMITED\certificate issued on 30/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-24	(3 pages)
25 Aug 2023	PSC07	Cessation of Vensyn Group Limited as a person with significant control on 31 May 2023	(1 page)
25 Aug 2023	PSC02	Notification of Trak Holdings Limited as a person with significant control on 31 May 2023	(2 pages)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023	(6 pages)
19 Oct 2022	TM01	Termination of appointment of Martin Reeves as a director on 1 September 2022	(1 page)
12 Sep 2022	AA	Accounts for a small company made up to 31 May 2022	(11 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	(4 pages)
01 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 May 2022	(1 page)
02 Sep 2021	AA	Accounts for a small company made up to 30 November 2020	(13 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(4 pages)
02 Feb 2021	AA01	Previous accounting period extended from 31 May 2020 to 30 November 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr Craig Michael Smith as a director on 22 September 2020	(2 pages)
12 Oct 2020	AP01	Appointment of Mr Martin Andrew Leeper as a director on 1 October 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Peter Dalzell as a director on 22 September 2020	(1 page)
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	(5 pages)
01 Jul 2020	TM01	Termination of appointment of Geoffrey John Andrew as a director on 28 May 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mrs Aleksandra Moskowa-Stachowicz as a director on 1 June 2020	(2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to articles 49.16 & 49.17 that a deemed transfer resolution be passed/transfer of shares 26/11/2019	(1 page)
11 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Peter Dalzell as a director on 5 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Martin Reeves as a director on 5 November 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Robert James Marr as a director on 10 October 2019	(1 page)