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AAYAN GROUP LIMITED

Company number 11408545

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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)
02 Jun 2024	CERTNM	Company name changed bala supplies LIMITED\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29	View PDF Company name changed bala supplies LIMITED\certificate issued on 02/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-29 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	PSC07	Cessation of Avash Lal Shrestha as a person with significant control on 23 April 2024	View PDF Cessation of Avash Lal Shrestha as a person with significant control on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Avash Lal Shrestha as a director on 23 April 2024	View PDF Termination of appointment of Avash Lal Shrestha as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Dr Shilon Bala as a director on 23 April 2024	View PDF Appointment of Dr Shilon Bala as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2022	TM01	Termination of appointment of Shilon Bala as a director on 18 October 2022	View PDF Termination of appointment of Shilon Bala as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	PSC01	Notification of Shilon Bala as a person with significant control on 2 June 2022	View PDF Notification of Shilon Bala as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed for Mr. Avash Lal Shrestha on 2 June 2022	View PDF Director's details changed for Mr. Avash Lal Shrestha on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Dr Shilon Bala as a director on 2 June 2022	View PDF Appointment of Dr Shilon Bala as a director on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2022	AD01	Registered office address changed from 26, Oakleigh Street Oakleigh Street Nottingham NG6 0DQ England to 16B Salisbury Street Long Eaton NG10 1BA on 13 January 2022	View PDF Registered office address changed from 26, Oakleigh Street Oakleigh Street Nottingham NG6 0DQ England to 16B Salisbury Street Long Eaton NG10 1BA on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AD01	Registered office address changed from 19 Percy Street Middlesbrough TS1 4DD United Kingdom to 26, Oakleigh Street Oakleigh Street Nottingham NG6 0DQ on 24 April 2020	View PDF Registered office address changed from 19 Percy Street Middlesbrough TS1 4DD United Kingdom to 26, Oakleigh Street Oakleigh Street Nottingham NG6 0DQ on 24 April 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 11 June 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 11 June 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AAYAN GROUP LIMITED

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