Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Mark John Saville as a director on 9 February 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Martin Alexander Swan as a director on 31 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Mr Ricardo Magalhaes as a director on 1 September 2022
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13 May 2022 |
RP04AP01 |
Second filing for the appointment of Martin Alexander Swan as a director
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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21 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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21 Feb 2022 |
PSC05 |
Change of details for International Systems Support Trust as a person with significant control on 21 February 2022
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18 Feb 2022 |
PSC02 |
Notification of International Systems Support Trust as a person with significant control on 5 November 2021
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18 Feb 2022 |
PSC07 |
Cessation of David Martin Morgan as a person with significant control on 5 November 2021
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18 Feb 2022 |
AD01 |
Registered office address changed from Campbell Dallas Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 18 February 2022
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18 Feb 2022 |
PSC07 |
Cessation of Alison Elizabeth Morgan as a person with significant control on 5 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of David Martin Morgan as a director on 15 November 2021
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19 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Oct 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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21 May 2021 |
CERTNM |
Company name changed serial affinity holdings LTD\certificate issued on 21/05/21
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CONNOT ‐
Change of name notice
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-05-13
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07 Apr 2021 |
AP01 |
Appointment of Stewart Archibald as a director on 1 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Stuart Mctaggart as a director on 1 April 2021
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