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AVENI LTD

Company number SC600143

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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)
13 Jul 2020 TM01 Termination of appointment of Alexandra Birch as a director on 12 June 2020
28 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
12 Jun 2020 AP01 Appointment of Mr Eddy Reynolds as a director on 1 June 2020
17 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2020 CH01 Director's details changed for Mr Moray Brebner Martin on 3 April 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 2.605968
03 Apr 2020 PSC07 Cessation of Mark Caulfield as a person with significant control on 1 April 2020
03 Apr 2020 PSC07 Cessation of Alexandra Birch as a person with significant control on 3 September 2019
03 Apr 2020 AP01 Appointment of Mr Moray Martin as a director on 1 April 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 2.263493
10 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Dec 2019 AP01 Appointment of Mr Jamie Hunter as a director on 9 December 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 2.101113
25 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 AP01 Appointment of Mr Barry Haddow as a director on 28 May 2019
18 Sep 2019 AP01 Appointment of Mrs Alexandra Birch as a director on 28 May 2019
17 Sep 2019 AP01 Appointment of Mr Mark Caulfield as a director on 28 May 2019
15 Aug 2019 SH02 Sub-division of shares on 6 August 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 06/08/2019
26 Jun 2019 PSC01 Notification of Mark Caulfield as a person with significant control on 28 May 2019
26 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
04 Jun 2019 SH02 Sub-division of shares on 28 May 2019
04 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 28/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-15
  • GBP 2