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AFFINITY RESOLUTIONS LTD

Company number 12843988

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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)
06 Sep 2024	CS01	Confirmation statement made on 27 August 2024 with no updates	View PDF Confirmation statement made on 27 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2024	PSC01	Notification of Suzanne Janet Lurie as a person with significant control on 6 March 2024	View PDF Notification of Suzanne Janet Lurie as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC01	Notification of Linda Seymour as a person with significant control on 6 March 2024	View PDF Notification of Linda Seymour as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Miss Suzanne Janet Lurie on 6 March 2024	View PDF Director's details changed for Miss Suzanne Janet Lurie on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 6 March 2024	View PDF Withdrawal of a person with significant control statement on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Bernard Francis Seymour as a director on 1 November 2023	View PDF Appointment of Mr Bernard Francis Seymour as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	View PDF Confirmation statement made on 27 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CERTNM	Company name changed affinity resolutions number 2 LTD\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25	View PDF Company name changed affinity resolutions number 2 LTD\certificate issued on 26/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CERTNM	Company name changed regulatory solution LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	View PDF Company name changed regulatory solution LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-28 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-28 GBP 200 - link opens in a new window - 22 pages (22 pages)

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