AYR LTD

Company number 09024069

Date	Type	Description	View / Download
20 Mar 2024	AD01	Registered office address changed from 4a 4a Station Parade Uxbridge Road London W5 3LD England to 4a Station Parade Uxbridge Road London W5 3LD on 20 March 2024	(1 page)
15 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	(3 pages)
19 Dec 2022	PSC07	Cessation of Kaveh Memari as a person with significant control on 1 August 2021	(1 page)
12 Dec 2022	AA	Unaudited abridged accounts made up to 31 May 2022	(12 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	(9 pages)
22 Mar 2022	AA	Unaudited abridged accounts made up to 31 May 2021	(8 pages) Download iXBRL
20 Oct 2021	AD01	Registered office address changed from 65a Hopton Street London SE1 9LR England to 4a 4a Station Parade Uxbridge Road London W5 3LD on 20 October 2021	(1 page)
24 Sep 2021	AP01	Appointment of Mr Edward Neill Forsdike as a director on 15 September 2021	(2 pages)
24 Sep 2021	TM01	Termination of appointment of Vladimir Shilov as a director on 13 September 2021	(1 page)
09 Aug 2021	PSC01	Notification of Ian Murrison as a person with significant control on 1 August 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Kaveh Memari as a director on 1 August 2021	(1 page)
19 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
04 May 2021	AP01	Appointment of Mr Vladimir Shilov as a director on 23 April 2021	(2 pages)
28 Apr 2021	AA	Unaudited abridged accounts made up to 31 May 2020	(7 pages) Download iXBRL
28 Apr 2021	TM01	Termination of appointment of Marina Trani as a director on 15 April 2021	(1 page)
20 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	(3 pages)
20 Apr 2020	AP01	Appointment of Mr Stephen Michael Jackson as a director on 17 April 2020	(2 pages)
01 Mar 2020	TM01	Termination of appointment of Clive Millington as a director on 17 February 2020	(1 page)
07 Oct 2019	AA	Unaudited abridged accounts made up to 31 May 2019	(6 pages) Download iXBRL
16 May 2019	AP01	Appointment of Ms Marina Trani as a director on 14 May 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(9 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors acts ratified with relation of allotment of shares and grants rights to subscribe, and convert any security into shares/commissions/ new shareholders agreement 10/01/2019 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,826	(3 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-02	(2 pages)
25 Jul 2018	CONNOT	Change of name notice	(2 pages)