AFFINITY DIGITAL (TECHNOLOGY) LIMITED

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DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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25/04/2525 April 2025 Memorandum and Articles of Association

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25/04/2525 April 2025 Resolutions

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25/04/2525 April 2025 Sub-division of shares on 2025-04-04

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25/04/2525 April 2025 Change of share class name or designation

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24/04/2524 April 2025 Particulars of variation of rights attached to shares

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17/04/2517 April 2025 Change of details for Mr Jonathan Andrew Coleman Duval as a person with significant control on 2025-04-06

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17/04/2517 April 2025 Secretary's details changed for Mr Jonathan Andrew Coleman Duval on 2025-04-06

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17/04/2517 April 2025 Confirmation statement made on 2025-04-06 with updates

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16/04/2516 April 2025 Director's details changed for Mr Jonathan Andrew Duval on 2025-04-06

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-19

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02/05/242 May 2024 Resolutions

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-07-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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19/07/2119 July 2021 Cancellation of shares. Statement of capital on 2021-06-21

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05/07/215 July 2021 Termination of appointment of Thomas Andrew Payne as a director on 2021-06-21

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05/07/215 July 2021 Termination of appointment of Elizabeth Payne as a director on 2021-06-22

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 DIRECTOR APPOINTED MRS ELIZABETH PAYNE

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06/04/186 April 2018 26/03/18 STATEMENT OF CAPITAL GBP 140

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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06/04/186 April 2018 DIRECTOR APPOINTED MRS PATRICIA SHARON DUVAL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/11/1519 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM FIRST FLOOR HIGH WATER HOUSE MALPAS ROAD TRURO TR1 1QH

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05/01/155 January 2015 ADOPT ARTICLES 28/11/2014

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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04/11/144 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR APPOINTED MR THOMAS ANDREW PAYNE

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FIRST FLOOR HIGH WATER HOUSE MALPAS ROAD TRURO TR1 1QH UNITED KINGDOM

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM DREASON LANHYDROCK BODMIN CORNWALL PL30 4BG

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/04/1417 April 2014 ADOPT ARTICLES 04/04/2014

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04/04/144 April 2014 07/01/14 STATEMENT OF CAPITAL GBP 39

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01/11/131 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WILLIAMS

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29/04/1329 April 2013 SECRETARY APPOINTED MR JONATHAN ANDREW COLEMAN DUVAL

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CALTON

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM NARNIA CREEGBRAWSE CHACEWATER TRURO CORNWALL TR4 8NE

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04/03/134 March 2013 14/01/13 STATEMENT OF CAPITAL GBP 25

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03/12/123 December 2012 22/11/12 STATEMENT OF CAPITAL GBP 24

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20/11/1220 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/01/125 January 2012 DIRECTOR APPOINTED MR JONATHAN ANDREW DUVAL

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05/01/125 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 23

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05/01/125 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 23

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05/01/125 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 23

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05/01/125 January 2012 01/12/11 STATEMENT OF CAPITAL GBP 23

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05/01/125 January 2012 DIRECTOR APPOINTED MR BENJAMIN JAMES CALTON

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11/11/1111 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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11/11/1111 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY HOLE

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/11/101 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUVAL

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08/06/108 June 2010 DIRECTOR APPOINTED JONATHAN ANDREW DUVAL

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13/01/1013 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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05/11/095 November 2009 12/10/09 STATEMENT OF CAPITAL GBP 4

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10/07/0910 July 2009 CURREXT FROM 31/01/2009 TO 31/07/2009

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25/06/0925 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0920 June 2009 COMPANY NAME CHANGED AMCOM UK LIMITED CERTIFICATE ISSUED ON 23/06/09

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O PURNELLS TREWOON POLDHU COVE MULLION NR HELSTON CORNWALL TR12 7JB

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16/03/0916 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM NARNIA CREEGBRAWSE CHACEWATER TRURO TR4 8NE

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01/12/081 December 2008 31/01/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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18/01/0618 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/04/0525 April 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 SECRETARY RESIGNED

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 NEW SECRETARY APPOINTED

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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12/01/0412 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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