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AVEB LTD

Company number 16041900

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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)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	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)
13 Nov 2024	PSC04	Change of details for Mr Andrew Richard Barrington as a person with significant control on 29 October 2024	View PDF Change of details for Mr Andrew Richard Barrington as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC01	Notification of Victoria Louisa Rice Barrington as a person with significant control on 29 October 2024	View PDF Notification of Victoria Louisa Rice Barrington as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mr Andrew Richard Barrington as a person with significant control on 29 October 2024	View PDF Change of details for Mr Andrew Richard Barrington as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of Victoria Louisa Rice Barrington as a person with significant control on 29 October 2024	View PDF Cessation of Victoria Louisa Rice Barrington as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-25 GBP 0.02	View PDF Incorporation Statement of capital on 2024-10-25 GBP 0.02 - link opens in a new window - 25 pages (25 pages)

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