Companies House does not verify the accuracy of the information filed

AIV CAPITAL LIMITED

Company number 13498783

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	AD01	Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024	View PDF Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
04 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 264,300	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 264,300 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2023 GBP 330,300	View PDF Second filing of a statement of capital following an allotment of shares on 18 September 2023 GBP 330,300 - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 8 June 2023	View PDF Second filing of Confirmation Statement dated 8 June 2023 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 370,300	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 370,300 - link opens in a new window - 3 pages (3 pages)
01 May 2024	PSC07	Cessation of Akil Ethan Khatri as a person with significant control on 9 September 2021	View PDF Cessation of Akil Ethan Khatri as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 264,300 ANNOTATION Clarification a second filed SH01 was registered on 04/07/24	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 264,300 ANNOTATION Clarification a second filed SH01 was registered on 04/07/24 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24	View PDF Confirmation statement made on 8 June 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 198,300 ANNOTATION Clarification a second filed SH01 was registered on 04/07/24	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 198,300 ANNOTATION Clarification a second filed SH01 was registered on 04/07/24 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	CH01	Director's details changed for Mr Edward James Stephens on 8 June 2023	View PDF Director's details changed for Mr Edward James Stephens on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	AD01	Registered office address changed from 727 - 729 High Road London N12 0BP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 24 May 2023	View PDF Registered office address changed from 727 - 729 High Road London N12 0BP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 24 May 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 198,300	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 198,300 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	PSC02	Notification of Angel Investment Network (Holdings) Limited as a person with significant control on 6 July 2022	View PDF Notification of Angel Investment Network (Holdings) Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	AD01	Registered office address changed from 238 st. Margarets Road Twickenham Middlesex TW1 1NL United Kingdom to 727 - 729 High Road London N12 0BP on 25 April 2022	View PDF Registered office address changed from 238 st. Margarets Road Twickenham Middlesex TW1 1NL United Kingdom to 727 - 729 High Road London N12 0BP on 25 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2022 GBP 132,300	View PDF Statement of capital following an allotment of shares on 2 March 2022 GBP 132,300 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	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)
16 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

AIV CAPITAL LIMITED

Filter by category