AFFINITURE GROUP LIMITED

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Date	Description
17/09/2517 September 2025 New	Appointment of Doruk Yurtkuran as a director on 2025-09-01 View Document
17/09/2517 September 2025 New	Appointment of Asli Odabasi as a director on 2025-09-01 View Document
16/09/2516 September 2025 New	Appointment of Gulsum Merve Bickes as a director on 2025-09-01 View Document
16/09/2516 September 2025 New	Appointment of Mr Halim Memis as a director on 2025-09-01 View Document
16/09/2516 September 2025 New	Termination of appointment of Joseph Edward Hurley as a director on 2025-09-01 View Document
12/09/2512 September 2025	Memorandum and Articles of Association View Document
12/09/2512 September 2025	Change of share class name or designation View Document
12/09/2512 September 2025	Statement of capital following an allotment of shares on 2025-09-01 View Document
12/09/2512 September 2025	Resolutions View Document
03/09/253 September 2025	Satisfaction of charge 135835330001 in full View Document
31/07/2531 July 2025	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
22/07/2422 July 2024	Confirmation statement made on 2024-07-22 with no updates View Document

14/05/2414 May 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
30/10/2330 October 2023	Total exemption full accounts made up to 2023-03-31 View Document
07/09/237 September 2023	Confirmation statement made on 2023-08-23 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/12/2214 December 2022	Accounts for a small company made up to 2022-03-31 View Document
03/05/223 May 2022	Previous accounting period shortened from 2022-08-31 to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
03/02/223 February 2022	Registration of charge 135835330001, created on 2022-02-03 View Document
25/01/2225 January 2022	Notification of Jh Global Llc as a person with significant control on 2022-01-12 View Document
25/01/2225 January 2022	Notification of Dataflexnet Ltd as a person with significant control on 2022-01-12 View Document
17/01/2217 January 2022	Cessation of Reza Satongar as a person with significant control on 2022-01-12 View Document
17/01/2217 January 2022	Cessation of Joseph Edward Hurley as a person with significant control on 2022-01-12 View Document