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AYALA INTERNATIONAL LTD

Company number 09489795

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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)
04 Nov 2016	AD02	Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB	View PDF Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB - link opens in a new window - 1 page (1 page)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AP04	Appointment of Clarks Nominees Limited as a secretary on 4 November 2016	View PDF Appointment of Clarks Nominees Limited as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	AD01	Registered office address changed from , One Forbury Square the Forbury, Reading, Berkshire, RG1 3EB, United Kingdom to 42 Brook Street Mayfair London W1K 5DB on 14 October 2016	View PDF Registered office address changed from , One Forbury Square the Forbury, Reading, Berkshire, RG1 3EB, United Kingdom to 42 Brook Street Mayfair London W1K 5DB on 14 October 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CH01	Director's details changed for Mr David Geoffrey Kent on 19 September 2016	View PDF Director's details changed for Mr David Geoffrey Kent on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AP01	Appointment of Mr David Geoffrey Kent as a director on 19 September 2016	View PDF Appointment of Mr David Geoffrey Kent as a director on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	TM01	Termination of appointment of Nicholas David Shaw-Hardie as a director on 26 May 2016	View PDF Termination of appointment of Nicholas David Shaw-Hardie as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr Alan Collins as a director on 26 May 2016	View PDF Appointment of Mr Alan Collins as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	AP01	Appointment of Mr Nicholas David Shaw-Hardie as a director on 8 April 2016	View PDF Appointment of Mr Nicholas David Shaw-Hardie as a director on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM01	Termination of appointment of William Michael Burke as a director on 8 April 2016	View PDF Termination of appointment of William Michael Burke as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000,001 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000,001 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	TM01	Termination of appointment of Alan Collins as a director on 21 December 2015	View PDF Termination of appointment of Alan Collins as a director on 21 December 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	TM01	Termination of appointment of Paul Richard Michael Bentley as a director on 8 July 2015	View PDF Termination of appointment of Paul Richard Michael Bentley as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP01	Appointment of Mr Paul Richard Michael Bentley as a director on 28 May 2015	View PDF Appointment of Mr Paul Richard Michael Bentley as a director on 28 May 2015 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AP01	Appointment of Alan Collins as a director on 28 May 2015	View PDF Appointment of Alan Collins as a director on 28 May 2015 - link opens in a new window - 3 pages (3 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 1,000,001.00	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 1,000,001.00 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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