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AFFIRM GIFTS LIMITED

Company number 11461249

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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)
08 Apr 2020	PSC04	Change of details for Mr Altaf Mohiuddin Syed as a person with significant control on 8 April 2020	View PDF Change of details for Mr Altaf Mohiuddin Syed as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	PSC07	Cessation of Hamayon Hasani as a person with significant control on 8 April 2020	View PDF Cessation of Hamayon Hasani as a person with significant control on 8 April 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	TM01	Termination of appointment of Hamayon Hasani as a director on 8 April 2020	View PDF Termination of appointment of Hamayon Hasani as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2019	PSC04	Change of details for Hamayon Hasani as a person with significant control on 30 November 2018	View PDF Change of details for Hamayon Hasani as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	PSC01	Notification of Altaf Mohiuddin Syed as a person with significant control on 30 November 2018	View PDF Notification of Altaf Mohiuddin Syed as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP01	Appointment of Mr Altaf Mohiuddin Syed as a director on 30 November 2018	View PDF Appointment of Mr Altaf Mohiuddin Syed as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 48 Great Russell Street London WC1B 3PA on 19 November 2018	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 48 Great Russell Street London WC1B 3PA on 19 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	PSC04	Change of details for Hamayon Hasani as a person with significant control on 19 November 2018	View PDF Change of details for Hamayon Hasani as a person with significant control on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-12 GBP 1	View PDF Incorporation Statement of capital on 2018-07-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

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