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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)
13 Mar 2012 SH06 Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 2,866.666
13 Mar 2012 SH02 Sub-division of shares on 29 February 2012
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 4,166.536
13 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 29/02/2012
08 Feb 2012 AP01 Appointment of Mr David Crisp as a director
08 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 249,999.01
08 Nov 2011 SH02 Sub-division of shares on 28 October 2011
03 Oct 2011 AD01 Registered office address changed from , C/O Staffords, Cpc 1 Capital Park, Fulbourn, Cambridge, Cambridgeshire, CB21 5XE on 3 October 2011
03 Oct 2011 AP01 Appointment of Ray Edgson as a director
03 Oct 2011 AP03 Appointment of Matthew Pettifer as a secretary
03 Oct 2011 TM01 Termination of appointment of Richard Bursby as a director
03 Oct 2011 AP01 Appointment of Alan George Duncan as a director
03 Oct 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
03 Oct 2011 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
03 Oct 2011 TM01 Termination of appointment of Huntsmoor Limited as a director
19 Sep 2011 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 19 September 2011
24 May 2011 NEWINC Incorporation