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AFFINITY IFA LIMITED

Company number SC415377

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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)
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Aug 2020 SH02 Sub-division of shares on 11 August 2020
17 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflicted director authorised to vote and form quorum / 2 ordinary shares of £1.00 each be sub-divided into 200 ordinbary shares of £0.01 each 11/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
01 Aug 2019 AA Micro company accounts made up to 31 March 2019
06 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Jul 2018 AD01 Registered office address changed from Eldo House Monkton Road Prestwick Ayrshire KA9 2PB Scotland to 6 Ayr Street Troon KA10 6EB on 20 July 2018
28 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR to Eldo House Monkton Road Prestwick Ayrshire KA9 2PB on 22 September 2016
12 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
26 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AD01 Registered office address changed from 55 Marr Drive Troon Ayrshire KA10 6PP on 27 June 2014
14 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
27 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Sep 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted