AEVHA LONDON LIMITED

Company number 08701400

Date	Type	Description	View / Download
11 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,499,990	(3 pages)
11 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,350,000	(3 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 12/03/2015	(37 pages)
18 Mar 2015	TM01	Termination of appointment of Nathan Philip Engelbrecht as a director on 17 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Nicola Karina Christina Horlick as a director on 12 March 2015	(1 page)
01 Jan 2015	AA01	Current accounting period extended from 30 December 2015 to 31 December 2015	(1 page)
01 Jan 2015	AA	Total exemption small company accounts made up to 30 December 2014	(7 pages)
31 Dec 2014	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1,000	(4 pages)
27 Nov 2014	AP01	Appointment of Mrs Nicola Karina Christina Horlick as a director on 27 November 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Nathan Philip Engelbrecht as a director on 27 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Nicola Karina Christina Horlick as a director on 27 October 2014	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 30 December 2013	(7 pages)
30 Dec 2013	AA01	Previous accounting period shortened from 30 September 2014 to 30 December 2013	(1 page)
30 Dec 2013	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	(3 pages)
30 Sep 2013	AP01	Appointment of Mrs Nicola Karina Christina Horlick as a director	(2 pages)
23 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)