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AFINITI LIMITED

Company number SC202137

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Aug 2020	SH06	Cancellation of shares. Statement of capital on 22 June 2020 GBP 0.00001	View PDF Cancellation of shares. Statement of capital on 22 June 2020 GBP 0.00001 - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Neville Brauer as a director on 30 June 2020	View PDF Termination of appointment of Neville Brauer as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2020	TM01	Termination of appointment of Corrina Ann Jorgensen as a director on 31 October 2019	View PDF Termination of appointment of Corrina Ann Jorgensen as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	SH06	Cancellation of shares. Statement of capital on 31 October 2019 GBP 1.77989	View PDF Cancellation of shares. Statement of capital on 31 October 2019 GBP 1.77989 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	PSC07	Cessation of Corrina Ann Jorgensen as a person with significant control on 28 October 2019	View PDF Cessation of Corrina Ann Jorgensen as a person with significant control on 28 October 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC04	Change of details for Mr Alan James Carmichael as a person with significant control on 28 October 2019	View PDF Change of details for Mr Alan James Carmichael as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement for the purchase of shares 31/10/2019	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement for the purchase of shares 31/10/2019 - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
19 Apr 2018	PSC04	Change of details for Ms Corrina Ann Jorgensen as a person with significant control on 17 April 2018	View PDF Change of details for Ms Corrina Ann Jorgensen as a person with significant control on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Ms Corrina Ann Jorgensen as a director on 18 April 2018	View PDF Appointment of Ms Corrina Ann Jorgensen as a director on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	SH06	Cancellation of shares. Statement of capital on 20 December 2017 GBP 599.69005	View PDF Cancellation of shares. Statement of capital on 20 December 2017 GBP 599.69005 - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	AP01	Appointment of Mr Neville Brauer as a director on 1 October 2017	View PDF Appointment of Mr Neville Brauer as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)

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