Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
PSC04 |
Change of details for Mr Ryan Antony Shaw as a person with significant control on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Ryan Antony Shaw on 29 July 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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15 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 March 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Michal Karnibad as a director on 17 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from 206 Brickfields Business Centre 37 Cremer Street London E2 8HD England to 213 the Frames 1 Phipp Street London EC2A 4PS on 24 June 2024
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11 Jun 2024 |
CERTNM |
Company name changed kyc avc uk LTD\certificate issued on 11/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Michal Karnibad as a director on 27 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Mr Walt Macnee as a director on 27 October 2023
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25 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 July 2023
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07 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2023
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07 Aug 2023 |
SH03 |
Purchase of own shares.
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2023
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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26 Apr 2023 |
SH02 |
Sub-division of shares on 19 April 2023
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