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AYA CAPITAL (EUROPE) LTD

Company number 12955876

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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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	CERTNM	Company name changed sweat capital (europe) LTD\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-14	View PDF Company name changed sweat capital (europe) LTD\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-14 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA01	Current accounting period extended from 31 October 2023 to 31 January 2024	View PDF Current accounting period extended from 31 October 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	TM01	Termination of appointment of Juan Carlos Soto Soto as a director on 20 December 2022	View PDF Termination of appointment of Juan Carlos Soto Soto as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC07	Cessation of Juan Carlos Soto Soto as a person with significant control on 20 December 2022	View PDF Cessation of Juan Carlos Soto Soto as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Carlo Blasio Gomez as a director on 20 December 2022	View PDF Appointment of Mr Carlo Blasio Gomez as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Sergio Chaverri Cerdas as a director on 20 December 2022	View PDF Appointment of Mr Sergio Chaverri Cerdas as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP04	Appointment of Atn Partnership Limited as a secretary on 20 December 2022	View PDF Appointment of Atn Partnership Limited as a secretary on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CERTNM	Company name changed engenious capital LTD\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20	View PDF Company name changed engenious capital LTD\certificate issued on 20/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-20 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	PSC07	Cessation of Lawrence Crispin Stanford Morgan as a person with significant control on 4 January 2021	View PDF Cessation of Lawrence Crispin Stanford Morgan as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Lawrence Crispin Stanford Morgan as a director on 4 January 2021	View PDF Termination of appointment of Lawrence Crispin Stanford Morgan as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 100	View PDF Incorporation Statement of capital on 2020-10-16 GBP 100 - link opens in a new window - 44 pages (44 pages)

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AYA CAPITAL (EUROPE) LTD

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