- Company Overview for AFFINITY REACH LIMITED (08629645)
- Filing history for AFFINITY REACH LIMITED (08629645)
- People for AFFINITY REACH LIMITED (08629645)
- More for AFFINITY REACH LIMITED (08629645)
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
|
|
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
|
|
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
|
|
23 Jul 2015 | AUD | Auditor's resignation |