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AFFINITY GAS LIMITED

Company number 15768000

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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 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
30 Oct 2024	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 - 1 page (1 page)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	PSC05	Change of details for Affinity Shipping International Limited as a person with significant control on 11 October 2024	View PDF Change of details for Affinity Shipping International Limited as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CH01	Director's details changed for Michelle Catherine Hoban on 4 July 2024	View PDF Director's details changed for Michelle Catherine Hoban on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH03	Secretary's details changed for Michelle Catherine Eireannach on 7 June 2024	View PDF Secretary's details changed for Michelle Catherine Eireannach on 7 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CH01	Director's details changed for Michelle Catherine Eireannach on 7 June 2024	View PDF Director's details changed for Michelle Catherine Eireannach on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-07 GBP 100	View PDF Incorporation Statement of capital on 2024-06-07 GBP 100 - link opens in a new window - 33 pages (33 pages)

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