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AVEARA E LIMITED

Company number 12405638

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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)
02 Dec 2021	AP01	Appointment of Mr Manojkumar Keshavbhai Tandel as a director on 2 December 2021	View PDF Appointment of Mr Manojkumar Keshavbhai Tandel as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC04	Change of details for Mr Hirenkumar Nareshchandra as a person with significant control on 1 November 2021	View PDF Change of details for Mr Hirenkumar Nareshchandra as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CH01	Director's details changed for Mr Hirenkumar Nareshchandra on 1 November 2021	View PDF Director's details changed for Mr Hirenkumar Nareshchandra on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AP01	Appointment of Mr Hirenkumar Nareshchandra as a director on 1 November 2021	View PDF Appointment of Mr Hirenkumar Nareshchandra as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC01	Notification of Hirenkumar Nareshchandra as a person with significant control on 1 November 2021	View PDF Notification of Hirenkumar Nareshchandra as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC07	Cessation of Karwan Xalan as a person with significant control on 1 November 2021	View PDF Cessation of Karwan Xalan as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM01	Termination of appointment of Karwan Xalan as a director on 1 November 2021	View PDF Termination of appointment of Karwan Xalan as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2021	AD01	Registered office address changed from 37 Bridge Road Doncaster South Yorkshire DN4 5LS England to 81 Nether Hall Road Doncaster DN1 2QA on 25 March 2021	View PDF Registered office address changed from 37 Bridge Road Doncaster South Yorkshire DN4 5LS England to 81 Nether Hall Road Doncaster DN1 2QA on 25 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	PSC04	Change of details for Mr Karwan Xalan as a person with significant control on 15 January 2020	View PDF Change of details for Mr Karwan Xalan as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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