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AFFINITY REACH LIMITED

Company number 08629645

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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 Sep 2019 AA Accounts for a small company made up to 31 May 2019
12 Aug 2019 TM01 Termination of appointment of Steven Beveridge as a director on 1 August 2019
09 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
29 May 2019 TM01 Termination of appointment of Daniel Sebastian Glater as a director on 31 January 2019
03 Oct 2018 AA Accounts for a small company made up to 31 May 2018
20 Aug 2018 PSC05 Change of details for Stagshead Limited as a person with significant control on 18 August 2017
20 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
23 Jul 2018 CH01 Director's details changed for Mr Robert James Marr on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Mr Geoffrey John Andrew on 23 July 2018
01 May 2018 AP01 Appointment of Mr Daniel Sebastian Glater as a director on 1 May 2018
09 Oct 2017 AP01 Appointment of Mr Steven Beveridge as a director on 12 September 2017
09 Oct 2017 AA Accounts for a small company made up to 31 May 2017
09 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
06 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016 AA Audited abridged accounts made up to 31 May 2016
15 Sep 2016 CERTNM Company name changed oktra client services LIMITED\certificate issued on 15/09/16
  • RES15 ‐ Change company name resolution on 2016-09-06
05 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
01 Sep 2016 CONNOT Change of name notice
23 Sep 2015 AA Accounts for a small company made up to 31 May 2015
08 Sep 2015 TM01 Termination of appointment of Mark Warren as a director on 28 August 2015
08 Sep 2015 TM01 Termination of appointment of Nicholas John Speaight Pryke as a director on 28 August 2015
08 Sep 2015 AP01 Appointment of Mr Nicholas John Speaight Pryke as a director on 25 August 2015
08 Sep 2015 AP01 Appointment of Mr Mark Warren as a director on 28 August 2015
06 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
23 Jul 2015 AUD Auditor's resignation