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AVELAIR LIMITED

Company number 02800984

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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 Jan 2024 SH08 Change of share class name or designation
20 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
27 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2023 SH08 Change of share class name or designation
16 Oct 2023 CH01 Director's details changed for Mr Brian Wood on 10 October 2023
16 Oct 2023 PSC04 Change of details for Mr Brian Wood as a person with significant control on 10 October 2023
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 PSC04 Change of details for Mr Brian Wood as a person with significant control on 23 August 2019
03 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
18 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
01 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
30 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
09 Sep 2019 SH10 Particulars of variation of rights attached to shares
09 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 CC04 Statement of company's objects
06 Sep 2019 SH08 Change of share class name or designation
25 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates