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AVION LTD

Company number 11032298

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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)
19 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 31 October 2022
27 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
11 Nov 2021 AA Total exemption full accounts made up to 31 October 2021
26 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 120.00
08 Dec 2020 SH02 Sub-division of shares on 16 November 2020
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 110.00
07 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
03 Dec 2020 AP01 Appointment of Mr Scott Peter Weavers-Wright as a director on 3 December 2020
03 Dec 2020 TM01 Termination of appointment of Haatch Ventures Directors Limited as a director on 3 December 2020
25 Nov 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
25 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 AP02 Appointment of Haatch Ventures Directors Limited as a director on 16 November 2020
28 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
15 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
25 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-25
  • GBP 100