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AVIARY HOLDINGS LTD

Company number 12898049

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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)
30 Nov 2023 AA Micro company accounts made up to 28 February 2023
22 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 28 February 2022
09 Aug 2022 PSC04 Change of details for Mr Christopher William Bates as a person with significant control on 23 September 2020
08 Aug 2022 PSC04 Change of details for Mrs Victoria Margaret Bates as a person with significant control on 23 September 2020
08 Aug 2022 PSC07 Cessation of Christopher William Bates as a person with significant control on 23 September 2020
02 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
02 Aug 2022 PSC01 Notification of Christopher Willam Bates as a person with significant control on 23 September 2020
16 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 28 February 2022
03 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with updates
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 100
08 Oct 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
23 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-23
  • GBP 5
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted