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AVIADOBIO LTD

Company number 12373955

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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 2024	SH01	Statement of capital following an allotment of shares on 17 October 2024 GBP 891.55326	View PDF Statement of capital following an allotment of shares on 17 October 2024 GBP 891.55326 - link opens in a new window - 6 pages (6 pages)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
27 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2024 GBP 736.02657	View PDF Second filing of a statement of capital following an allotment of shares on 11 July 2024 GBP 736.02657 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2024 GBP 736.17094	View PDF Second filing of a statement of capital following an allotment of shares on 12 July 2024 GBP 736.17094 - link opens in a new window - 4 pages (4 pages)
14 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 July 2024 GBP 735.88448	View PDF Second filing of a statement of capital following an allotment of shares on 9 July 2024 GBP 735.88448 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 736.17094 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2024.	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 736.17094 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2024. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 736.0587 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2024.	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 736.0587 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2024. - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 735.77224	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 735.77224 - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 735.91433 ANNOTATION Clarification a second filed SH01 was registered on 15/08/24.	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 735.91433 ANNOTATION Clarification a second filed SH01 was registered on 15/08/24. - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	MR04	Satisfaction of charge 123739550002 in full	View PDF Satisfaction of charge 123739550002 in full - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 735.45974	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 735.45974 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AD01	Registered office address changed from 1 Waterhouse Square London EC1N 2st England to 20 Water Street London E14 5GX on 28 March 2024	View PDF Registered office address changed from 1 Waterhouse Square London EC1N 2st England to 20 Water Street London E14 5GX on 28 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 735.42106	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 735.42106 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 735.39365	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 735.39365 - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
11 Dec 2023	CH01	Director's details changed for Ms Lisa Deschamps on 11 December 2023	View PDF Director's details changed for Ms Lisa Deschamps on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 735.05392	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 735.05392 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 734.7457	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 734.7457 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 734.70419	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 734.70419 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	MR04	Satisfaction of charge 123739550001 in full	View PDF Satisfaction of charge 123739550001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 498.40134	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 498.40134 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MR01	Registration of charge 123739550002, created on 31 July 2023	View PDF Registration of charge 123739550002, created on 31 July 2023 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 498.30962	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 498.30962 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)

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AVIADOBIO LTD

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