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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)
06 Jun 2014 AA Full accounts made up to 31 December 2013
23 May 2014 CH01 Director's details changed for Mr David Crisp on 9 May 2014
07 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2014 SH02 Consolidation of shares on 7 April 2014
07 May 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 513,660.860
  • ANNOTATION A second filed SH01 was registered on 04/07/2014
07 May 2014 SH08 Change of share class name or designation
29 Apr 2014 AP01 Appointment of Mr Aubrey John Thompson as a director
28 Jan 2014 AP01 Appointment of Mr Martin Patrick Mcadam as a director
20 Jun 2013 AP01 Appointment of Reverend Richard Henry Charles Nourse as a director
11 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
31 May 2013 MR04 Satisfaction of charge 2 in full
24 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2013 TM01 Termination of appointment of Craig Webster as a director
24 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 10,400.911
17 May 2013 MR04 Satisfaction of charge 1 in full
14 May 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 24 May 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 26/07/2012 as it was not properly delivered
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 29/01/2013
26 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
08 May 2012 AP01 Appointment of Gordon Kenneth Andrew Oswald as a director
28 Mar 2012 AP01 Appointment of Craig Duncan Webster as a director
19 Mar 2012 SH03 Purchase of own shares.