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AVIOXX LIMITED

Company number 14888213

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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)
01 Oct 2024 CH01 Director's details changed for Mr Steven James Wilkinson on 1 October 2024
13 Sep 2024 AA Micro company accounts made up to 31 May 2024
30 May 2024 AD01 Registered office address changed from 1 Church Street Kelsall Tarporley CW6 0QG England to 42-50 Earls Court Road London W8 6FT on 30 May 2024
25 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
11 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 1,293.91
06 Jul 2023 SH02 Sub-division of shares on 9 June 2023
20 Jun 2023 PSC04 Change of details for Mr Steven James Wilkinson as a person with significant control on 23 May 2023
23 May 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-05-23
  • GBP 1,000