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AFFINITY FIRST LIMITED

Company number 09876948

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	TM02	Termination of appointment of Edward Bromley-Martin as a secretary on 30 November 2018	View PDF Termination of appointment of Edward Bromley-Martin as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
16 May 2017	AP01	Appointment of Mr Tony Lawless as a director on 26 April 2017	View PDF Appointment of Mr Tony Lawless as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	TM01	Termination of appointment of David Harney as a director on 26 April 2017	View PDF Termination of appointment of David Harney as a director on 26 April 2017 - link opens in a new window - 1 page (1 page)
23 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2015 GBP 400	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2015 GBP 400 - link opens in a new window - 11 pages (11 pages)
17 May 2016	CH01	Director's details changed for Tracey Deeks on 17 May 2016	View PDF Director's details changed for Tracey Deeks on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AP03	Appointment of Mr Edward Bromley-Martin as a secretary on 18 February 2016	View PDF Appointment of Mr Edward Bromley-Martin as a secretary on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AP01	Appointment of Roddy Murphy as a director on 11 December 2015	View PDF Appointment of Roddy Murphy as a director on 11 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of David Harney as a director on 11 December 2015	View PDF Appointment of David Harney as a director on 11 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of John Hickey as a director on 11 December 2015	View PDF Appointment of John Hickey as a director on 11 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Roisin Kelly as a director on 11 December 2015	View PDF Appointment of Roisin Kelly as a director on 11 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Tracey Deeks as a director on 11 December 2015	View PDF Appointment of Tracey Deeks as a director on 11 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	SH02	Sub-division of shares on 9 December 2015	View PDF Sub-division of shares on 9 December 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 310 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 310 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion of shares 09/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion of shares 09/12/2015 - link opens in a new window - 25 pages (25 pages)
10 Dec 2015	AP01	Appointment of Mr Robert Power as a director on 9 December 2015	View PDF Appointment of Mr Robert Power as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 204	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-18 GBP 204 - link opens in a new window - 9 pages (9 pages)

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AFFINITY FIRST LIMITED

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