AFFINITY WATER CAPITAL FUNDS LIMITED: Filings

  • Overview

    Company NameAFFINITY WATER CAPITAL FUNDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02630142
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AFFINITY WATER CAPITAL FUNDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Daiwater Investment Limited as a person with significant control on Oct 03, 2022

    2 pagesPSC05

    Appointment of Mr Sebastian Schwengber as a director on Sep 16, 2026

    2 pagesAP01

    Termination of appointment of Roxana Tataru as a director on Sep 16, 2026

    1 pagesTM01

    Confirmation statement made on Jul 18, 2026 with updates

    4 pagesCS01

    Appointment of Miss Jessabel Piera Lotter as a director on Mar 18, 2026

    2 pagesAP01

    Termination of appointment of Jonathan Laurence David Carter as a director on Mar 18, 2026

    1 pagesTM01

    legacy

    4 pagesRP01SH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Statement of capital following an allotment of shares on Feb 16, 2026

    • Capital: GBP 150,301,412.63
    4 pagesSH01
    Annotations
    DateAnnotation
    Mar 19, 2026Replaced A replacement SH01 was registered on 19/03/2026 as the original contained an error

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    24 pagesAA

    legacy

    136 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 01, 2025

    2 pagesAP03

    Termination of appointment of Patrick Makoni as a secretary on Mar 31, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    24 pagesAA

    legacy

    132 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Cox as a director on Jun 10, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0