AFFINITAS SPAIN HOLDCO LIMITED

Company number 14140879

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	(3 pages)
12 Jun 2024	CH01	Director's details changed for Mr Victor Eric Lars Lundsten on 30 May 2024	(2 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	(1 page)
28 Feb 2024	AA	Micro company accounts made up to 31 August 2023	(3 pages) Download iXBRL
31 Jan 2024	AP01	Appointment of Andrew Harrington as a director on 26 January 2024	(2 pages)
31 Jan 2024	TM01	Termination of appointment of Simon Philip Haywood as a director on 26 January 2024	(1 page)
31 Jan 2024	AP01	Appointment of Jonathan Kemp as a director on 26 January 2024	(2 pages)
07 Jun 2023	AD01	Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 7 June 2023	(1 page)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	(4 pages)
30 May 2023	CH01	Director's details changed for Mr Victor Eric Lars Lundsten on 30 May 2023	(2 pages)
12 Apr 2023	AD01	Registered office address changed from 1 Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to 1st Floor 90 Chancery Lane London WC2A 1EU on 12 April 2023	(1 page)
10 Mar 2023	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 1 Seebeck House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 10 March 2023	(1 page)
13 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 August 2023	(1 page)
30 Nov 2022	AP01	Appointment of Mr Simon Philip Haywood as a director on 30 November 2022	(2 pages)
30 Nov 2022	TM01	Termination of appointment of Sam Hamilton Thackara Fenton-Whittet as a director on 30 November 2022	(1 page)
30 Nov 2022	TM01	Termination of appointment of Jonathan Andrew Clapham as a director on 30 November 2022	(1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 EUR 1,000,000	(3 pages)
05 Jul 2022	CERTNM	Company name changed venus spain holdco LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	(3 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 EUR 500,000	(3 pages)
16 Jun 2022	AP01	Appointment of Mr Victor Eric Lars Lundsten as a director on 13 June 2022	(2 pages)
30 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
30 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-30 EUR 1	(38 pages)