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AFFINI TECHNOLOGY GROUP LIMITED

Company number 14056986

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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)
19 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC04	Change of details for Mr Michael Stewart Norfield as a person with significant control on 30 September 2022	View PDF Change of details for Mr Michael Stewart Norfield as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC04	Change of details for Mr Peter Louis Burridge as a person with significant control on 30 September 2022	View PDF Change of details for Mr Peter Louis Burridge as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC01	Notification of Michael Stewart Norfield as a person with significant control on 28 September 2022	View PDF Notification of Michael Stewart Norfield as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC01	Notification of Peter Louis Burridge as a person with significant control on 28 September 2022	View PDF Notification of Peter Louis Burridge as a person with significant control on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	PSC07	Cessation of Philip Edward Williams as a person with significant control on 28 September 2022	View PDF Cessation of Philip Edward Williams as a person with significant control on 28 September 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 1 - link opens in a new window - 24 pages (24 pages)

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