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AFFINITAS TOPCO LIMITED

Company number 13732544

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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)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 4 November 2024 EUR 1,572,149.01	View PDF Statement of capital following an allotment of shares on 4 November 2024 EUR 1,572,149.01 - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 EUR 1,456,512.12	View PDF Statement of capital following an allotment of shares on 27 June 2024 EUR 1,456,512.12 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	CH01	Director's details changed for Mr Victor Eric Lars Lundsten on 30 May 2024	View PDF Director's details changed for Mr Victor Eric Lars Lundsten on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 EUR 1,350,323.17	View PDF Statement of capital following an allotment of shares on 21 May 2024 EUR 1,350,323.17 - link opens in a new window - 4 pages (4 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 EUR 1,350,123.17	View PDF Statement of capital following an allotment of shares on 8 May 2024 EUR 1,350,123.17 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BU United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 30 April 2024	View PDF Registered office address changed from 1 Bedford Row London WC1R 4BU United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH19	Statement of capital on 17 April 2024 EUR 1,160,203.66	View PDF Statement of capital on 17 April 2024 EUR 1,160,203.66 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
17 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 EUR 1,160,303.66	View PDF Statement of capital following an allotment of shares on 9 February 2024 EUR 1,160,303.66 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 EUR 921,737.34	View PDF Statement of capital following an allotment of shares on 8 February 2024 EUR 921,737.34 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	CH01	Director's details changed for Jonathan Andrew Clapham on 1 February 2022	View PDF Director's details changed for Jonathan Andrew Clapham on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 12 September 2023 EUR 921,582.34	View PDF Statement of capital following an allotment of shares on 12 September 2023 EUR 921,582.34 - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 August 2023 EUR 876,273.88	View PDF Statement of capital following an allotment of shares on 3 August 2023 EUR 876,273.88 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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AFFINITAS TOPCO LIMITED

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