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AFFINITY SOLUTIONS LTD

Company number 10647950

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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)
27 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	PSC07	Cessation of Stuart Maclaren as a person with significant control on 31 December 2017	View PDF Cessation of Stuart Maclaren as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2018	PSC01	Notification of Luke Jones as a person with significant control on 31 December 2017	View PDF Notification of Luke Jones as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM01	Termination of appointment of Stuart Maclaren as a director on 31 December 2017	View PDF Termination of appointment of Stuart Maclaren as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AP01	Appointment of Mr Luke Jones as a director on 31 December 2017	View PDF Appointment of Mr Luke Jones as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC01	Notification of Stuart Maclaren as a person with significant control on 1 June 2017	View PDF Notification of Stuart Maclaren as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AP01	Appointment of Mr Stuart Maclaren as a director on 1 June 2017	View PDF Appointment of Mr Stuart Maclaren as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC07	Cessation of David Brason as a person with significant control on 1 June 2017	View PDF Cessation of David Brason as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	TM01	Termination of appointment of David Brason as a director on 1 June 2017	View PDF Termination of appointment of David Brason as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	TM01	Termination of appointment of Lalit Kumar Gupta as a director on 20 April 2017	View PDF Termination of appointment of Lalit Kumar Gupta as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2017	AD01	Registered office address changed from 66 st Peter's Avenue Cleethorpes North Lincolnshire DN35 8HP England to 66 st Peters Avenue Cleethorpes DN35 8HP on 10 June 2017	View PDF Registered office address changed from 66 st Peter's Avenue Cleethorpes North Lincolnshire DN35 8HP England to 66 st Peters Avenue Cleethorpes DN35 8HP on 10 June 2017 - link opens in a new window - 1 page (1 page)
10 Jun 2017	TM01	Termination of appointment of Lalit Kumar Gupta as a director on 20 April 2017	View PDF Termination of appointment of Lalit Kumar Gupta as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
10 Jun 2017	AP01	Appointment of Mr David Brason as a director on 20 April 2017	View PDF Appointment of Mr David Brason as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AD01	Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to 66 st Peter's Avenue Cleethorpes North Lincolnshire DN35 8HP on 23 March 2017	View PDF Registered office address changed from Cwg House Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to 66 st Peter's Avenue Cleethorpes North Lincolnshire DN35 8HP on 23 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AP01	Appointment of Mr Lalit Kumar Gupta as a director on 3 March 2017	View PDF Appointment of Mr Lalit Kumar Gupta as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	TM01	Termination of appointment of David Brason as a director on 3 March 2017	View PDF Termination of appointment of David Brason as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

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