AFINITI LIMITED

Company number SC202137

Date	Type	Description	View / Download
01 Nov 2017	TM01	Termination of appointment of Neville Brauer as a director on 21 September 2017	(1 page)
16 Oct 2017	SH06	Cancellation of shares. Statement of capital on 19 September 2017 GBP 640.69005	(4 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Waive any and all rights of pre-emption that we have have under shareholders agreement among the company 19/09/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Oct 2017	SH03	Purchase of own shares.	(3 pages)
12 Oct 2017	PSC04	Change of details for Ms Corrina Ann Jorgensen as a person with significant control on 21 September 2017	(2 pages)
30 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
25 Jan 2017	TM01	Termination of appointment of Tony Russell Small as a director on 21 November 2016	(1 page)
25 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
25 Jan 2017	SH06	Cancellation of shares. Statement of capital on 21 November 2016 GBP 886.74595	(4 pages)
25 Jan 2017	SH03	Purchase of own shares.	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
16 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
16 Aug 2016	CH01	Director's details changed for Mr Neville Brauer on 7 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Neville Brauer on 7 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Corrina Ann Jorgensen as a director on 31 March 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,011.92	(7 pages)
26 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
01 Jul 2015	AP01	Appointment of Tony Russell Small as a director on 31 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Tony Russell Small as a director on 31 March 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,054.53	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Apr 2014	SH06	Cancellation of shares. Statement of capital on 16 April 2014 GBP 1,011.92	(4 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
16 Apr 2014	SH03	Purchase of own shares.	(3 pages)
25 Mar 2014	TM01	Termination of appointment of Tony Mccandless as a director	(1 page)