AVEILLANT LIMITED

Company number 07645131

Date	Type	Description	View / Download
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 10	(3 pages)
19 Dec 2017	PSC07	Cessation of Cambridge Consultants Limited as a person with significant control on 23 November 2017	(1 page)
13 Dec 2017	AD01	Registered office address changed from C/O Staffords Cpc1 Capital Park Fulbourn Cambridge CB21 5XE United Kingdom to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 13 December 2017	(2 pages)
11 Dec 2017	MA	Memorandum and Articles of Association	(33 pages)
11 Dec 2017	SH20	Statement by Directors	(4 pages)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 10	(3 pages)
11 Dec 2017	CAP-SS	Solvency Statement dated 23/11/17	(4 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Art 9.4 re issue of shares shall not apply. Share prem res be transferred to retained earnings res. 23/11/2017 RES14 ‐ £0.01 23/11/2017	(3 pages)
04 Dec 2017	AP03	Appointment of Michael Seabrook as a secretary on 23 November 2017	(3 pages)
01 Dec 2017	TM02	Termination of appointment of Matthew Pettifer as a secretary on 23 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Aubrey John Thompson as a director on 23 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Richard Charles Henry Nourse as a director on 23 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Alan George Duncan as a director on 23 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of James Finlayson as a director on 23 November 2017	(3 pages)
01 Dec 2017	AP01	Appointment of David John Gibbs as a director on 23 November 2017	(3 pages)
01 Dec 2017	AP01	Appointment of Serge Adrian as a director on 23 November 2017	(3 pages)
17 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 24/05/2017	(12 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
29 Sep 2017	TM01	Termination of appointment of Christopher Baker as a director on 4 August 2017	(1 page)
25 May 2017	CS01	24/05/17 Statement of Capital gbp 510920.2632 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/11/2017.	(10 pages)
18 Apr 2017	TM01	Termination of appointment of Raymond Anthony Edgson as a director on 13 April 2017	(1 page)
24 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Mar 2017	TM01	Termination of appointment of Colin George Terry as a director on 16 March 2017	(1 page)
17 Mar 2017	TM01	Termination of appointment of Martin Patrick Mcadam as a director on 16 March 2017	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)