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AVA CAPITAL LIMITED

Company number 13751478

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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)
23 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	CH01	Director's details changed for Mr Colin Anthony Sullivan on 17 November 2023	View PDF Director's details changed for Mr Colin Anthony Sullivan on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC04	Change of details for Mr Colin Anthony Sullivan as a person with significant control on 17 November 2023	View PDF Change of details for Mr Colin Anthony Sullivan as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 March 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2022	CH01	Director's details changed for Colin Anthony Sullivan on 7 April 2022	View PDF Director's details changed for Colin Anthony Sullivan on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC04	Change of details for Colin Anthony Sullivan as a person with significant control on 7 April 2022	View PDF Change of details for Colin Anthony Sullivan as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	SH19	Statement of capital on 30 December 2021 GBP 200	View PDF Statement of capital on 30 December 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC07	Cessation of Keith William Renew as a person with significant control on 14 December 2021	View PDF Cessation of Keith William Renew as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	PSC04	Change of details for Colin Anthony Sullivan as a person with significant control on 14 December 2021	View PDF Change of details for Colin Anthony Sullivan as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC04	Change of details for Colin Anthony Sullivan as a person with significant control on 9 December 2021	View PDF Change of details for Colin Anthony Sullivan as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC01	Notification of Keith William Renew as a person with significant control on 9 December 2021	View PDF Notification of Keith William Renew as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 1	View PDF Incorporation Statement of capital on 2021-11-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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AVA CAPITAL LIMITED

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