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AVIAGEN INTERNATIONAL HOLDINGS LTD.

Company number 06003678

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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)
01 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
04 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
26 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
26 Jan 2018	SH19	Statement of capital on 26 January 2018 GBP 15	View PDF Statement of capital on 26 January 2018 GBP 15 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	CAP-SS	Solvency Statement dated 26/01/18	View PDF Solvency Statement dated 26/01/18 - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/01/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 26/01/2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 15.00	View PDF Statement of capital following an allotment of shares on 31 May 2017 GBP 15.00 - link opens in a new window - 8 pages (8 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreements 21/04/2017	View PDF Resolutions RES13 ‐ Facilites agreements 21/04/2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
23 Jan 2017	AP01	Appointment of Wendrell Waller Dye as a director on 1 January 2017	View PDF Appointment of Wendrell Waller Dye as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	TM01	Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017	View PDF Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
11 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 13	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 13 - link opens in a new window - 9 pages (9 pages)
11 Dec 2015	CH01	Director's details changed for Mr Christopher Paul Hill on 10 September 2015	View PDF Director's details changed for Mr Christopher Paul Hill on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	CH01	Director's details changed for Robert William Dobbie on 10 September 2015	View PDF Director's details changed for Robert William Dobbie on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
11 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 13	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 13 - link opens in a new window - 9 pages (9 pages)
06 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
09 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 13	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 13 - link opens in a new window - 9 pages (9 pages)
06 Dec 2013	CH01	Director's details changed for Alphonsus Nicolaas Maria Koerhuis on 1 November 2013	View PDF Director's details changed for Alphonsus Nicolaas Maria Koerhuis on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Robert William Dobbie on 1 November 2013	View PDF Director's details changed for Robert William Dobbie on 1 November 2013 - link opens in a new window - 2 pages (2 pages)

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AVIAGEN INTERNATIONAL HOLDINGS LTD.

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