AFFINITURE CARDS LIMITED

Company number 07885531

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(12 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	(4 pages)
23 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
23 Dec 2022	PSC05	Change of details for Affiniture Group Limited as a person with significant control on 23 December 2022	(2 pages)
16 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(7 pages)
22 Feb 2022	AP01	Appointment of Mr Joseph Edward Hurley as a director on 3 February 2022	(2 pages)
22 Feb 2022	AP01	Appointment of Mr Reza Satongar as a director on 3 February 2022	(2 pages)
22 Feb 2022	TM01	Termination of appointment of Peter Richard Murray as a director on 3 February 2022	(1 page)
11 Feb 2022	PSC02	Notification of Affiniture Group Limited as a person with significant control on 3 February 2022	(2 pages)
11 Feb 2022	PSC07	Cessation of Peter Richard Murray as a person with significant control on 3 February 2022	(1 page)
11 Feb 2022	PSC07	Cessation of Jonathan David Back as a person with significant control on 3 February 2022	(1 page)
11 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 100.00	(4 pages)
20 Jan 2022	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	(11 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
11 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages)
21 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
24 Sep 2020	AD01	Registered office address changed from International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF to 8 Wilkinson Court Wilkinson Business Park Wrexham Clwyd LL13 9AE on 24 September 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
10 Dec 2019	MR01	Registration of charge 078855310003, created on 6 December 2019	(50 pages)
25 Nov 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(11 pages)
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)