AFFINI TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/06/2518 June 2025 | Registration of charge 140569860002, created on 2025-06-18 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 29/11/2429 November 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 |
| 25/06/2425 June 2024 | Satisfaction of charge 140569860001 in full |
| 25/06/2425 June 2024 | Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH United Kingdom to Parallel House 32 London Road Guildford GU1 2AB on 2024-06-25 |
| 24/06/2424 June 2024 | Appointment of Mr Benjamin Neville Gillam as a secretary on 2024-06-13 |
| 24/06/2424 June 2024 | Termination of appointment of Philip Edward Williams as a secretary on 2024-06-13 |
| 24/06/2424 June 2024 | Notification of Petards Group Plc as a person with significant control on 2024-06-13 |
| 24/06/2424 June 2024 | Termination of appointment of Andrew Peter Woodhall as a director on 2024-06-13 |
| 24/06/2424 June 2024 | Termination of appointment of Philip Edward Williams as a director on 2024-06-13 |
| 24/06/2424 June 2024 | Termination of appointment of Michael Stewart Norfield as a director on 2024-06-13 |
| 24/06/2424 June 2024 | Termination of appointment of Peter Louis Burridge as a director on 2024-06-13 |
| 24/06/2424 June 2024 | Cessation of Peter Louis Burridge as a person with significant control on 2024-06-13 |
| 24/06/2424 June 2024 | Cessation of Michael Stewart Norfield as a person with significant control on 2024-06-13 |
| 24/06/2424 June 2024 | Appointment of Mr Raschid Michael Abdullah as a director on 2024-06-13 |
| 24/06/2424 June 2024 | Appointment of Mr Osman Abdullah as a director on 2024-06-13 |
| 24/06/2424 June 2024 | Appointment of Mr Benjamin Neville Gillam as a director on 2024-06-13 |
| 10/05/2410 May 2024 | Change of details for Mr Michael Stewart Norfield as a person with significant control on 2022-09-28 |
| 10/05/2410 May 2024 | Change of details for Mr Peter Louis Burridge as a person with significant control on 2022-09-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with updates |
| 30/12/2230 December 2022 | Registration of charge 140569860001, created on 2022-12-28 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 19/10/2219 October 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 19/10/2219 October 2022 | Sub-division of shares on 2022-09-28 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Change of share class name or designation |
| 19/10/2219 October 2022 | Particulars of variation of rights attached to shares |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Notification of Michael Stewart Norfield as a person with significant control on 2022-09-28 |
| 14/10/2214 October 2022 | Notification of Peter Louis Burridge as a person with significant control on 2022-09-28 |
| 14/10/2214 October 2022 | Cessation of Philip Edward Williams as a person with significant control on 2022-09-28 |
| 14/10/2214 October 2022 | Change of details for Mr Peter Louis Burridge as a person with significant control on 2022-09-30 |
| 14/10/2214 October 2022 | Change of details for Mr Michael Stewart Norfield as a person with significant control on 2022-09-30 |
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