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AYE KAYE LIMITED

Company number 10888911

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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 Total exemption full accounts made up to 31 July 2023
23 Apr 2024 PSC07 Cessation of Keith Lyon as a person with significant control on 10 November 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
16 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2023 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 71.34
16 Jan 2023 SH03 Purchase of own shares.
13 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2023 SH06 Cancellation of shares. Statement of capital on 22 November 2022
  • GBP 71.34
11 Nov 2022 TM01 Termination of appointment of Keith Lyon as a director on 10 November 2022
19 Oct 2022 PSC01 Notification of Peter Friscuolo as a person with significant control on 18 October 2022
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
08 Aug 2022 CH01 Director's details changed for Mr Pietro Friscuolo on 23 July 2022
08 Aug 2022 TM01 Termination of appointment of Kishore Tripathi as a director on 15 June 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
19 May 2022 PSC07 Cessation of Arnaud Compas as a person with significant control on 19 May 2022
12 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 Mar 2022 TM01 Termination of appointment of Arnaud Compas as a director on 23 March 2022
10 Dec 2021 CH01 Director's details changed for Mr Pietro Friscuolo on 10 December 2021
10 Dec 2021 CH01 Director's details changed for Mr Kishore Tripathi on 10 December 2021
03 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
02 Jun 2021 AP01 Appointment of Mr Pietro Friscuolo as a director on 1 June 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates