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AFFINITY EFS GROUP LIMITED

Company number 13939325

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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)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	PSC07	Cessation of Ole Bettum as a person with significant control on 10 March 2023	View PDF Cessation of Ole Bettum as a person with significant control on 10 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
17 Mar 2022	CERTNM	Company name changed whooper topco LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16	View PDF Company name changed whooper topco LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 59.325	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 59.325 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	PSC02	Notification of Mainspring Nominees (4) Limited as a person with significant control on 10 March 2022	View PDF Notification of Mainspring Nominees (4) Limited as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC02	Notification of Bestport General Partner Limited (Acting as General Partner for Bestport Fund Ii Lp) as a person with significant control on 10 March 2022	View PDF Notification of Bestport General Partner Limited (Acting as General Partner for Bestport Fund Ii Lp) as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Ms Eleanor Gillian Newman as a director on 10 March 2022	View PDF Appointment of Ms Eleanor Gillian Newman as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AP01	Appointment of Mr Andrew Richard Robins as a director on 10 March 2022	View PDF Appointment of Mr Andrew Richard Robins as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 GBP .01	View PDF Incorporation Statement of capital on 2022-02-24 GBP .01 - link opens in a new window - 33 pages (33 pages)

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