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AFFINITY BUSINESS CENTRES LIMITED

Company number SC639158

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2021	AP01	Appointment of Mr Kevan Sturrock as a director on 10 March 2021	View PDF Appointment of Mr Kevan Sturrock as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	CH01	Director's details changed for Mr Paul Mcgillvery on 14 January 2021	View PDF Director's details changed for Mr Paul Mcgillvery on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Paul Mcgillvery as a director on 22 September 2020	View PDF Appointment of Mr Paul Mcgillvery as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	MR01	Registration of charge SC6391580002, created on 19 May 2020	View PDF Registration of charge SC6391580002, created on 19 May 2020 - link opens in a new window - 7 pages (7 pages)
13 Apr 2020	MR01	Registration of charge SC6391580001, created on 30 March 2020	View PDF Registration of charge SC6391580001, created on 30 March 2020 - link opens in a new window - 15 pages (15 pages)
06 Mar 2020	AP01	Appointment of Mrs Leanne Carling as a director on 6 March 2020	View PDF Appointment of Mrs Leanne Carling as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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