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AVER GENERICS LIMITED

Company number SC441171

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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)
26 Nov 2024	AA	Group of companies' accounts made up to 29 February 2024	View PDF Group of companies' accounts made up to 29 February 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
05 Nov 2024	PSC04	Change of details for Mr Gordon Mcdowall as a person with significant control on 14 October 2024	View PDF Change of details for Mr Gordon Mcdowall as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Gordon Mcdowall as a director on 14 October 2024	View PDF Termination of appointment of Gordon Mcdowall as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 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 - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 253,046	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 253,046 - link opens in a new window - 7 pages (7 pages)
25 Apr 2024	466(Scot)	Alterations to floating charge SC4411710002	View PDF Alterations to floating charge SC4411710002 - link opens in a new window - 12 pages (12 pages)
25 Apr 2024	466(Scot)	Alterations to floating charge SC4411710001	View PDF Alterations to floating charge SC4411710001 - link opens in a new window - 12 pages (12 pages)
12 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
13 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH06	Cancellation of shares. Statement of capital on 17 July 2023 GBP 266,092	View PDF Cancellation of shares. Statement of capital on 17 July 2023 GBP 266,092 - link opens in a new window - 7 pages (7 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Jun 2023	466(Scot)	Alterations to floating charge SC4411710002	View PDF Alterations to floating charge SC4411710002 - link opens in a new window - 19 pages (19 pages)
02 Jun 2023	MR01	Registration of charge SC4411710002, created on 31 May 2023	View PDF Registration of charge SC4411710002, created on 31 May 2023 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
13 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 January 2022	View PDF Second filing of Confirmation Statement dated 6 January 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jun 2022	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)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/06/2022	View PDF Confirmation statement made on 6 January 2022 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 13/06/2022 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP01	Appointment of Mr Craig Mcdowall as a director on 24 November 2020	View PDF Appointment of Mr Craig Mcdowall as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)

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AVER GENERICS LIMITED

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