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AVA SKIP LIMITED

Company number 04110446

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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 Apr 2024 AA Micro company accounts made up to 30 November 2023
23 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
09 Jun 2023 AA Micro company accounts made up to 30 November 2022
15 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 100
15 Feb 2023 SH08 Change of share class name or designation
23 Jan 2023 CS01 Confirmation statement made on 19 November 2022 with updates
23 Jan 2023 PSC01 Notification of Alex Wadham as a person with significant control on 15 July 2022
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
06 Jun 2022 AP01 Appointment of Mr Alex Wadham as a director on 1 February 2022
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
06 May 2020 AA Micro company accounts made up to 30 November 2019
10 Jan 2020 PSC04 Change of details for Mr Lesley Robert Wadham as a person with significant control on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Mr Lesley Robert Wadham on 10 January 2020
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
02 Jul 2019 AA Micro company accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
14 Dec 2017 CH03 Secretary's details changed for Mandy Joyce Wadham on 14 December 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
20 Nov 2017 PSC01 Notification of Mandy Joyce Wadham as a person with significant control on 6 April 2016
10 Nov 2017 PSC04 Change of details for Mr Lesley Robert Wadham as a person with significant control on 6 April 2016