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JOHN AYLING GROUP LIMITED

Company number 14337287

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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)
12 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
24 Apr 2024	CH01	Director's details changed for Mrs Elizabeth Anne Williamson on 9 April 2024	View PDF Director's details changed for Mrs Elizabeth Anne Williamson on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mrs Elizabeth Anne Williamson as a director on 1 January 2024	View PDF Appointment of Mrs Elizabeth Anne Williamson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for John Vernon Ayling on 18 September 2023	View PDF Director's details changed for John Vernon Ayling on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2023	CH01	Director's details changed for Nicholas Ashley Smith on 18 September 2023	View PDF Director's details changed for Nicholas Ashley Smith on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Jonathan Harwell Newton on 18 September 2023	View PDF Director's details changed for Jonathan Harwell Newton on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
23 Jun 2023	MR01	Registration of charge 143372870001, created on 22 June 2023	View PDF Registration of charge 143372870001, created on 22 June 2023 - link opens in a new window - 16 pages (16 pages)
06 Dec 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 30 City Road London EC1Y 2AB on 6 December 2022	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 30 City Road London EC1Y 2AB on 6 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Jonathan Harwell Newton as a director on 16 September 2022	View PDF Appointment of Jonathan Harwell Newton as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Nicholas Ashley Smith as a director on 16 September 2022	View PDF Appointment of Nicholas Ashley Smith as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of John Vernon Ayling as a director on 16 September 2022	View PDF Appointment of John Vernon Ayling as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 7,500	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	PSC04	Change of details for Richard John Alexander Temple as a person with significant control on 16 September 2022	View PDF Change of details for Richard John Alexander Temple as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-05 GBP 1	View PDF Incorporation Statement of capital on 2022-09-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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JOHN AYLING GROUP LIMITED

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