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AFFINITY DRY BULK LIMITED

Company number 10985241

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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)
28 Apr 2020 AP01 Appointment of Mr Hans Erik Bredrup Bugge as a director on 27 April 2020
10 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 850
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
28 May 2019 AA Accounts for a small company made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
10 Oct 2018 PSC02 Notification of Affinity (Shipping) Llp as a person with significant control on 18 May 2018
10 Oct 2018 PSC02 Notification of Affinity Shipping International Limited as a person with significant control on 18 May 2018
10 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 10 October 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 20,000
  • USD 170,000.00
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 20,000.00
08 Oct 2018 SH10 Particulars of variation of rights attached to shares
08 Oct 2018 SH08 Change of share class name or designation
04 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
27 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-27
  • GBP 100