AFFINITY DESIGN AND MANAGEMENT LIMITED

Company number 10211617

Date	Type	Description	View / Download
07 Oct 2024	AD01	Registered office address changed from Studio 20 Roslyn Works Design Studio 36 Uttoxeter Road Stoke-on-Trent ST3 1PQ England to 1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Rd Stoke-on-Trent Staffordshire ST4 4DB on 7 October 2024	(3 pages)
07 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
07 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
07 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-03	(1 page)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
12 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	(3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
01 Sep 2021	MR01	Registration of charge 102116170001, created on 31 August 2021	(40 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(4 pages)
24 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
04 Mar 2021	SH06	Cancellation of shares. Statement of capital on 4 February 2021 GBP 90	(6 pages)
10 Feb 2021	PSC01	Notification of Stephen Alexander Cummings as a person with significant control on 4 February 2021	(2 pages)
10 Feb 2021	PSC01	Notification of Mark Andrew Palmer as a person with significant control on 4 February 2021	(2 pages)
10 Feb 2021	PSC07	Cessation of Robert Stephen Lokucewicz as a person with significant control on 4 February 2021	(1 page)
10 Feb 2021	PSC07	Cessation of Paul Stephen Lokucewicz as a person with significant control on 4 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Paul Stephen Lokucewicz as a director on 4 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Robert Stephen Lokucewicz as a director on 4 February 2021	(1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)