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AVICENATECH UK LIMITED

Company number SC651529

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	CH01	Director's details changed for Jerome Marie Bruno Veyret on 12 July 2023	View PDF Director's details changed for Jerome Marie Bruno Veyret on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
11 Jul 2023	CH01	Director's details changed for Jerome Marie Bruno Veyret on 10 July 2023	View PDF Director's details changed for Jerome Marie Bruno Veyret on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from 272 Bath Street Glasgow G2 4JR to 26/1 Frederick Street Edinburgh EH2 2JR on 10 July 2023	View PDF Registered office address changed from 272 Bath Street Glasgow G2 4JR to 26/1 Frederick Street Edinburgh EH2 2JR on 10 July 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	PSC01	Notification of Bardia Pezeshki as a person with significant control on 19 March 2021	View PDF Notification of Bardia Pezeshki as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 23 January 2023	View PDF Withdrawal of a person with significant control statement on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
24 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	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)
24 Jan 2022	PSC07	Cessation of Bardia Pezeshki as a person with significant control on 19 March 2021	View PDF Cessation of Bardia Pezeshki as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2020	PSC01	Notification of Bardia Pezeshki as a person with significant control on 13 April 2020	View PDF Notification of Bardia Pezeshki as a person with significant control on 13 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 15 June 2020	View PDF Withdrawal of a person with significant control statement on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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