AFFINITAS BIDCO LIMITED

13733064
SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR

Documents

Documents
Date Category Description Pages
22 Nov 2024 resolution Resolution 3 Buy now
19 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2024 capital Return of Allotment of shares 3 Buy now
12 Jul 2024 resolution Resolution 3 Buy now
11 Jul 2024 capital Return of Allotment of shares 3 Buy now
12 Jun 2024 officers Change of particulars for director (Mr Victor Eric Lars Lundsten) 2 Buy now
30 May 2024 accounts Annual Accounts 4 Buy now
18 May 2024 resolution Resolution 3 Buy now
15 May 2024 capital Return of Allotment of shares 3 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2024 resolution Resolution 3 Buy now
19 Feb 2024 capital Return of Allotment of shares 3 Buy now
30 Jan 2024 officers Appointment of director (Andrew Harrington) 2 Buy now
30 Jan 2024 officers Appointment of director (Jonathan Kemp) 2 Buy now
30 Jan 2024 officers Termination of appointment of director (Simon Philip Haywood) 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2023 resolution Resolution 3 Buy now
26 Oct 2023 capital Return of Allotment of shares 3 Buy now
30 Aug 2023 resolution Resolution 3 Buy now
23 Aug 2023 capital Return of Allotment of shares 3 Buy now
07 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2023 resolution Resolution 3 Buy now
19 Apr 2023 capital Return of Allotment of shares 3 Buy now
19 Apr 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
10 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2023 accounts Annual Accounts 5 Buy now
22 Nov 2022 officers Appointment of director (Mr. Simon Philip Haywood) 2 Buy now
22 Nov 2022 officers Termination of appointment of director (Jonathan Andrew Clapham) 1 Buy now
22 Nov 2022 officers Termination of appointment of director (Sam Hamilton Thackara Fenton-Whittet) 1 Buy now
21 Nov 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2022 resolution Resolution 3 Buy now
08 Aug 2022 capital Return of Allotment of shares 3 Buy now
11 Jul 2022 officers Appointment of director (Mr Victor Eric Lars Lundsten) 2 Buy now
04 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jul 2022 capital Return of Allotment of shares 3 Buy now
04 Jul 2022 capital Return of Allotment of shares 3 Buy now
18 Mar 2022 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 incorporation Incorporation Company 40 Buy now