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AVIAÂ LTD

Company number 10425946

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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 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 USD 1,300,655.36	View PDF Statement of capital following an allotment of shares on 17 April 2018 USD 1,300,655.36 - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AD01	Registered office address changed from Hangar 4 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1RA England to Hangar 14 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1QX on 10 September 2018	View PDF Registered office address changed from Hangar 4 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1RA England to Hangar 14 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1QX on 10 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AD01	Registered office address changed from Airways House Oxford Airport Langford Lane Kidlington OX5 1RA England to Hangar 4 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1RA on 6 September 2018	View PDF Registered office address changed from Airways House Oxford Airport Langford Lane Kidlington OX5 1RA England to Hangar 4 Bay 4 Office Langford Lane Oxford Airport Kidlington OX5 1RA on 6 September 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AP01	Appointment of Dr Gillian Hayes as a director on 1 July 2018	View PDF Appointment of Dr Gillian Hayes as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AD01	Registered office address changed from North Lodge Blenheim Park Woodstock OX20 1HG United Kingdom to Airways House Oxford Airport Langford Lane Kidlington OX5 1RA on 29 August 2017	View PDF Registered office address changed from North Lodge Blenheim Park Woodstock OX20 1HG United Kingdom to Airways House Oxford Airport Langford Lane Kidlington OX5 1RA on 29 August 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 USD 1,300,655	View PDF Statement of capital following an allotment of shares on 18 May 2017 USD 1,300,655 - link opens in a new window - 9 pages (9 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Following re designation 10000 ordinary shares of £0.0001 be redominated into united states dollars sub divide 3705900 ordinary shares of $0.000001 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Following re designation 10000 ordinary shares of £0.0001 be redominated into united states dollars sub divide 3705900 ordinary shares of $0.000001 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH02	Consolidation of shares on 18 May 2017	View PDF Consolidation of shares on 18 May 2017 - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	SH14	Redenomination of shares. Statement of capital 18 May 2017 USD 1.2941	View PDF Redenomination of shares. Statement of capital 18 May 2017 USD 1.2941 - link opens in a new window - 6 pages (6 pages)
27 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AP01	Appointment of Michael Marks as a director on 18 May 2017	View PDF Appointment of Michael Marks as a director on 18 May 2017 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 1 - link opens in a new window - 13 pages (13 pages)

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