AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED

Company number 08101957

Date	Type	Description	View / Download
23 Apr 2013	TM01	Termination of appointment of Mathieu Lief as a director	(1 page)
11 Mar 2013	TM01	Termination of appointment of Deven Karnik as a director	(1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 3,515,355.70	(4 pages)
21 Dec 2012	SH20	Statement by directors	(14 pages)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 3,515,355.70	(4 pages)
21 Dec 2012	CAP-SS	Solvency statement dated 20/12/12	(14 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/12/2012	(4 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 351,535,570	(3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 351,535,561	(3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 351,535,560	(3 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 316,382,004	(3 pages)
10 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
02 Oct 2012	CERTNM	Company name changed rift acquisitions (holdco) LIMITED\certificate issued on 02/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
20 Aug 2012	AP01	Appointment of Mr Andrew James Dench as a director	(2 pages)
20 Aug 2012	AP03	Appointment of Mr Timothy John William Monod as a secretary	(2 pages)
24 Jul 2012	AP01	Appointment of Mr James Michael Wilmott as a director	(2 pages)
24 Jul 2012	AD01	Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom on 24 July 2012	(1 page)
24 Jul 2012	AP01	Appointment of Mr Deven Arvind Karnik as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Antonio Botija as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Kenton Edward Bradbury as a director	(2 pages)
12 Jun 2012	CERTNM	Company name changed rift aquisitions (holdco) LIMITED\certificate issued on 12/06/12 RES15 ‐ Change company name resolution on 2012-06-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2012	NEWINC	Incorporation	(30 pages)