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AVIAGEN INTERNATIONAL FINANCE LIMITED

Company number 04768827

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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)
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 15,170,315
04 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
21 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
22 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
15 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
31 Mar 2021 AA Group of companies' accounts made up to 30 June 2020
24 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
20 Apr 2020 AA Group of companies' accounts made up to 30 June 2019
19 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
25 May 2018 AA Group of companies' accounts made up to 30 June 2017
06 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
11 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
23 Jan 2017 AP01 Appointment of Wendrell Waller Dye as a director on 1 January 2017
20 Jan 2017 TM01 Termination of appointment of Jeffrey Douglas Schlaman as a director on 1 January 2017
25 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15,170,314
20 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
01 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 15,170,314
01 May 2015 CH01 Director's details changed for Mr Christopher Paul Hill on 2 April 2015
01 May 2015 CH03 Secretary's details changed for Mr Christopher Paul Hill on 2 April 2015
27 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 15,170,314