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AVESA GROUP LIMITED

Company number 10140599

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2023	CH01	Director's details changed for Mr Alexander Semenyaka on 23 January 2023	View PDF Director's details changed for Mr Alexander Semenyaka on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	MR04	Satisfaction of charge 101405990001 in full	View PDF Satisfaction of charge 101405990001 in full - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2020	CH01	Director's details changed for Mrs Svetlana Semenyaka on 23 November 2020	View PDF Director's details changed for Mrs Svetlana Semenyaka on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	PSC04	Change of details for Mrs Svetlana Semenyaka as a person with significant control on 23 November 2020	View PDF Change of details for Mrs Svetlana Semenyaka as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	MR01	Registration of charge 101405990001, created on 5 October 2020	View PDF Registration of charge 101405990001, created on 5 October 2020 - link opens in a new window - 12 pages (12 pages)
28 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
21 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	AP01	Appointment of Mr Alexander Semenyaka as a director on 1 May 2017	View PDF Appointment of Mr Alexander Semenyaka as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-22 GBP 100	View PDF Incorporation Statement of capital on 2016-04-22 GBP 100 - link opens in a new window - 43 pages (43 pages)

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AVESA GROUP LIMITED

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