Companies House does not verify the accuracy of the information filed

Advanced company search

AFINITI LIMITED

Company number SC202137

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Aug 2010	SH06	Cancellation of shares. Statement of capital on 18 August 2010 GBP 92.79	View PDF Cancellation of shares. Statement of capital on 18 August 2010 GBP 92.79 - link opens in a new window - 4 pages (4 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	SH06	Cancellation of shares. Statement of capital on 6 July 2010 GBP 1,114.24	View PDF Cancellation of shares. Statement of capital on 6 July 2010 GBP 1,114.24 - link opens in a new window - 4 pages (4 pages)
11 Jun 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval of contract 21/04/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approval of contract 21/04/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Feb 2010	AP01	Appointment of Nicola Diane Mair as a director	View PDF Appointment of Nicola Diane Mair as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	View PDF Secretary's change of particulars md secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
28 Jan 2009	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 9 pages (9 pages)
15 Jan 2009	288a	Director appointed christopher charles tanner	View PDF Director appointed christopher charles tanner - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	88(2)	Ad 21/02/08\gbp si 5347673@0.00001=53.47673\gbp ic 1072/1125.47673\	View PDF Ad 21/02/08\gbp si 5347673@0.00001=53.47673\gbp ic 1072/1125.47673\ - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Jan 2009	123	Nc inc already adjusted 21/02/08	View PDF Nc inc already adjusted 21/02/08 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of transaction 21/02/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of transaction 21/02/2008 - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	288b	Appointment terminated director peter bailey	View PDF Appointment terminated director peter bailey - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
06 Mar 2008	288c	Director's change of particulars / corrina jorgensen / 05/04/2007	View PDF Director's change of particulars / corrina jorgensen / 05/04/2007 - link opens in a new window - 1 page (1 page)
12 Feb 2008	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 8 pages (8 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
24 May 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?