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AVE CAPITAL LIMITED

Company number 08185726

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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)
01 Dec 2015	SH14	Redenomination of shares. Statement of capital 22 October 2015 USD 1.5130	View PDF Redenomination of shares. Statement of capital 22 October 2015 USD 1.5130 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1 - link opens in a new window - 14 pages (14 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1 - link opens in a new window - 14 pages (14 pages)
25 Apr 2014	TM01	Termination of appointment of Christopher Hohn as a director	View PDF Termination of appointment of Christopher Hohn as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AP01	Appointment of Martin Frass-Ehrfeld as a director	View PDF Appointment of Martin Frass-Ehrfeld as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CERTNM	Company name changed hail LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05	View PDF Company name changed hail LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-05 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1 - link opens in a new window - 14 pages (14 pages)
15 Oct 2012	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 15 October 2012	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA01	Current accounting period shortened from 31 August 2013 to 28 February 2013	View PDF Current accounting period shortened from 31 August 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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