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AYR LTD

Company number 09024069

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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)
25 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-02
25 Jul 2018 CONNOT Change of name notice
18 Jul 2018 AA Unaudited abridged accounts made up to 31 May 2018
08 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 1,586
21 May 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • GBP 1,585
21 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,559
05 Feb 2018 AP01 Appointment of Mr Clive Millington as a director on 2 October 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 1,391
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,381
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 1,379
14 Feb 2017 AD01 Registered office address changed from Cargoworks 1-2 Hatfields London SE1 9PG England to 65a Hopton Street London SE1 9LR on 14 February 2017
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Sep 2016 AP01 Appointment of Mr Mark Jonathan Gretton as a director on 7 September 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 1,290
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 1,283
05 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,013
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 1,013
04 Feb 2016 AD01 Registered office address changed from 107 Maltings Place 169 Tower Bridge Road London London SE1 3LJ to Cargoworks 1-2 Hatfields London SE1 9PG on 4 February 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 4 November 2015
  • GBP 1,012
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 1,010