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AVIAGEN EUROPEAN HOLDINGS LIMITED

Company number 06819246

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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)
02 Apr 2024 CS01 Confirmation statement made on 13 February 2024 with updates
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • USD 100,008
21 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
21 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
21 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
21 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
16 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with updates
05 Aug 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
07 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
01 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
31 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
31 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
22 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
29 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
24 Mar 2021 AA Full accounts made up to 30 June 2020
04 Jun 2020 SH19 Statement of capital on 4 June 2020
  • USD 100,007
04 Jun 2020 SH20 Statement by Directors
04 Jun 2020 CAP-SS Solvency Statement dated 26/05/20
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/05/2020
20 Apr 2020 AA Full accounts made up to 30 June 2019
27 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
15 Apr 2019 AA Full accounts made up to 30 June 2018
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates