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AIB VENTURE CAPITAL LIMITED

Company number 01536799

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2023	SH19	Statement of capital on 28 June 2023 GBP 1.00	View PDF Statement of capital on 28 June 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jun 2023	CAP-SS	Solvency Statement dated 21/06/23	View PDF Solvency Statement dated 21/06/23 - link opens in a new window - 1 page (1 page)
28 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 12 October 2020	View PDF Second filing of Confirmation Statement dated 12 October 2020 - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
27 May 2023	SH02	Statement of capital on 31 August 2020 GBP 100,000	View PDF Statement of capital on 31 August 2020 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
03 Mar 2022	TM01	Termination of appointment of John Mcmullen as a director on 28 February 2022	View PDF Termination of appointment of John Mcmullen as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Miss Jenny Ann Sullivan as a director on 1 March 2022	View PDF Appointment of Miss Jenny Ann Sullivan as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM02	Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022	View PDF Termination of appointment of Elizabeth Anne Hallissey as a secretary on 26 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP03	Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022	View PDF Appointment of Mr Adrian Richard Kelly as a secretary on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
03 Sep 2021	TM01	Termination of appointment of Richard Philip Dewhurst as a director on 25 August 2021	View PDF Termination of appointment of Richard Philip Dewhurst as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr Patrick Joseph Short as a director on 25 August 2021	View PDF Appointment of Mr Patrick Joseph Short as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM02	Termination of appointment of Brian Kearns as a secretary on 11 December 2020	View PDF Termination of appointment of Brian Kearns as a secretary on 11 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP03	Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020	View PDF Appointment of Miss Elizabeth Anne Hallissey as a secretary on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
23 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023.	View PDF Confirmation statement made on 12 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/06/2023. - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	PSC05	Change of details for Aib Group Public Limited Company as a person with significant control on 16 June 2020	View PDF Change of details for Aib Group Public Limited Company as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)

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