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KYC AVC UK LTD

Company number 12050874

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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)
08 Feb 2024 MA Memorandum and Articles of Association
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 134.35761
31 Oct 2023 AP01 Appointment of Ms Michal Karnibad as a director on 27 October 2023
30 Oct 2023 AP01 Appointment of Mr Walt Macnee as a director on 27 October 2023
25 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2023
  • GBP 138.83
07 Aug 2023 SH06 Cancellation of shares. Statement of capital on 31 July 2023
  • GBP 133.42
07 Aug 2023 SH03 Purchase of own shares.
27 Jul 2023 MA Memorandum and Articles of Association
27 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 138.83
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2023
17 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
15 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
26 Apr 2023 SH02 Sub-division of shares on 19 April 2023
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 120.2
20 Mar 2023 AP01 Appointment of Mr Gavin Lawrence Wiseman as a director on 20 March 2023
13 Jan 2023 AA Unaudited abridged accounts made up to 30 June 2022
12 Jan 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 116.79
05 Sep 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
30 Jun 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 June 2022
30 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
19 Jan 2022 AAMD Amended micro company accounts made up to 30 November 2020