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AVPE INVESTMENT LIMITED

Company number 07412378

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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)
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
05 Dec 2016 AA Accounts for a small company made up to 29 February 2016
17 Oct 2016 CS01 Confirmation statement made on 27 August 2016 with updates
15 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 91,000
03 Aug 2015 MR04 Satisfaction of charge 1 in full
18 Jun 2015 AA Accounts for a small company made up to 28 February 2015
04 Dec 2014 AA Accounts for a small company made up to 28 February 2014
06 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 220,750
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 152,000.023725
09 Jun 2014 TM01 Termination of appointment of Ian Tubbs as a director
09 Jun 2014 AP01 Appointment of Mr Clark Iles as a director
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
15 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 152,000
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-docs 25/06/2013
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2013 SH10 Particulars of variation of rights attached to shares
23 Jul 2013 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 12/08/2020
20 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 80,000
  • ANNOTATION Clarification a second filed SH01 was registered on 26/06/20.
06 Jun 2012 SH06 Cancellation of shares. Statement of capital on 6 June 2012
  • GBP 80,000
  • ANNOTATION Second Filing a second filed SH06 was registered on 12/08/2020
25 May 2012 AP01 Appointment of Mr Mark Edward Ashley Summers as a director
06 Mar 2012 AP03 Appointment of Mr Mark Edward Ashley Summers as a secretary
06 Mar 2012 TM02 Termination of appointment of 1St Consult Limited as a secretary
23 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
11 May 2011 AA01 Current accounting period extended from 31 October 2011 to 28 February 2012