Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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17 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
AP01 |
Appointment of Mr Andrew Mark Smithers as a director on 12 July 2022
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01 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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22 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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19 Jan 2022 |
CERTNM |
Company name changed avides ne LIMITED\certificate issued on 19/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-17
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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16 Sep 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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25 Sep 2020 |
AD01 |
Registered office address changed from Excess Inventory Limited Henry Robson Way South Shields Tyne & Wear NE33 1RF England to 1 Garwood Street South Shields NE33 5AG on 25 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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15 Sep 2020 |
PSC07 |
Cessation of Mark Penn as a person with significant control on 25 August 2020
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15 Sep 2020 |
PSC07 |
Cessation of Angela Penn as a person with significant control on 25 August 2020
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15 Sep 2020 |
PSC01 |
Notification of Ralf Werner Hastedt as a person with significant control on 25 August 2020
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