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AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
Filings

AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED: Filings

    • Overview

    Company NameAFFINITY WATER ACQUISITIONS (MIDCO) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08102517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Ms Sunita Kaushal as a director on Oct 10, 2022

    		2 pagesAP01

    Appointment of Mr Patrick Makoni as a secretary on Oct 10, 2022

    		2 pagesAP03

    Appointment of Mr Michael Patrick Calabrese as a director on Oct 10, 2022

    		2 pagesAP01

    Termination of appointment of Angela Louise Roshier as a director on Oct 10, 2022

    		1 pagesTM01

    Termination of appointment of Roxana Tataru as a director on Oct 10, 2022

    		1 pagesTM01

    Termination of appointment of Sunita Kaushal as a secretary on Oct 10, 2022

    		1 pagesTM02

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony Charles Roper as a director on Mar 31, 2022

    		1 pagesTM01

    Termination of appointment of Neeti Mukundrai Anand as a director on Nov 24, 2021

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jun 10, 2021

    		3 pagesRP04CS01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Termination of appointment of Jaroslava Korpancova as a director on Jul 01, 2021

    		1 pagesTM01

    Appointment of Ms Roxana Tataru as a director on Jul 01, 2021

    		2 pagesAP01

    Termination of appointment of Scott Springett as a director on Jun 30, 2021

    		1 pagesTM01

    10/06/21 Statement of Capital gbp 0.01

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 22, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/07/21

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Consolidation of shares on Mar 22, 2021

    		6 pagesSH02

    legacy

    		1 pagesSH20

    Statement of capital on Apr 13, 2021

    • Capital: GBP 0.01
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c / consolidation 22/03/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    2345Next

    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