AFFINITY RAIL HOLDINGS LIMITED

Company number 09832087

Date	Type	Description	View / Download
04 Dec 2023	CH01	Director's details changed for Mr Barry Richard Lumley on 4 December 2023	(2 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	(3 pages)
10 Jun 2023	AA	Accounts for a small company made up to 28 February 2023	(8 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	(48 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	(3 pages)
16 Aug 2022	AA	Accounts for a small company made up to 28 February 2022	(7 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	(5 pages)
17 Aug 2021	AA	Accounts for a small company made up to 28 February 2021	(8 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
21 Jan 2021	AA	Accounts for a small company made up to 29 February 2020	(9 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(6 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(11 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
27 Nov 2019	TM01	Termination of appointment of Peter John Williamson as a director on 31 October 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Bertrand Devambez as a director on 31 October 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of William Patrick De Laszlo as a director on 31 October 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with updates	(7 pages)
24 Jul 2019	SH08	Change of share class name or designation	(2 pages)
24 Jul 2019	SH08	Change of share class name or designation	(2 pages)
22 May 2019	TM01	Termination of appointment of Samuel Edward Mccrow as a director on 31 March 2019	(1 page)
22 May 2019	TM01	Termination of appointment of Steven Colin Darch as a director on 31 March 2019	(1 page)
17 Apr 2019	TM01	Termination of appointment of Roland Kenneth Houchin as a director on 11 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 11 April 2019	(2 pages)