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AVEILLANT LIMITED

Company number 07645131

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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)
14 Feb 2017 AA Full accounts made up to 31 December 2015
14 Feb 2017 MR04 Satisfaction of charge 076451310003 in full
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 510,920.868
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2016
  • GBP 5,020,107.957
21 Dec 2016 CH01 Director's details changed for Gordon Kenneth Andrew Oswald on 13 December 2016
21 Dec 2016 CH01 Director's details changed for Sir Colin George Terry on 13 December 2016
21 Dec 2016 CH01 Director's details changed for Mr David Crisp on 13 December 2016
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 11,331,573.877
25 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 520,203.834
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 May 2016
  • GBP 520,203.822
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 519,655.877
19 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapply article 9.4 01/02/2016
21 Jan 2016 AP01 Appointment of Professor Christopher Baker as a director on 4 January 2016
02 Dec 2015 TM01 Termination of appointment of Brian Charles Smith as a director on 30 November 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 518,559.986
21 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 516,505.191
27 May 2015 SH01 Statement of capital following an allotment of shares on 23 April 2015
  • GBP 516,505.191
20 Jan 2015 MR01 Registration of charge 076451310003, created on 16 January 2015
14 Jan 2015 AP01 Appointment of Mr Brian Charles Smith as a director on 18 December 2014
11 Dec 2014 AP01 Appointment of Sir Colin George Terry as a director on 20 November 2014
14 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
09 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 513,765.465
04 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 07/04/2014
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 513,593.10