AIV EUROPE LIMITED filing history - Find and update company information

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AIV EUROPE LIMITED

Company number 07304447

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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)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Jul 2022	AP01	Appointment of Ryan Neville Loving as a director on 1 June 2022	View PDF Appointment of Ryan Neville Loving as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Ray Gene Cook Ii as a director on 1 June 2022	View PDF Termination of appointment of Ray Gene Cook Ii as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Ray Gene Cook Iii as a director on 1 June 2022	View PDF Appointment of Ray Gene Cook Iii as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	TM02	Termination of appointment of Elizabeth Wilbanks Cook as a secretary on 1 June 2022	View PDF Termination of appointment of Elizabeth Wilbanks Cook as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	TM01	Termination of appointment of Elizabeth Wilbanks Cook as a director on 1 June 2022	View PDF Termination of appointment of Elizabeth Wilbanks Cook as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 1,030	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 1,030 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages) Download iXBRL
21 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
26 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	View PDF Withdrawal of a person with significant control statement on 12 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	View PDF Confirmation statement made on 5 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,022	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,022 - link opens in a new window - 3 pages (3 pages)

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