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AEVITAS BLACK LTD

Company number 12229170

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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)
20 Dec 2023 AA Total exemption full accounts made up to 30 March 2023
23 Nov 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
23 Nov 2023 AD01 Registered office address changed from 146 Portreath Drive Allestree Derby DE22 2SD England to 331 over Lane Belper DE56 0HJ on 23 November 2023
23 Dec 2022 AA Total exemption full accounts made up to 30 March 2022
09 Dec 2022 MA Memorandum and Articles of Association
09 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 30 March 2021
13 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
15 Oct 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
05 Oct 2021 AD01 Registered office address changed from The Byre Windley Belper Derbyshire DE56 2LP England to 146 Portreath Drive Allestree Derby DE22 2SD on 5 October 2021
27 Aug 2021 MR01 Registration of charge 122291700004, created on 26 August 2021
25 Mar 2021 MR01 Registration of charge 122291700003, created on 24 March 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 MR01 Registration of charge 122291700002, created on 12 January 2021
19 Nov 2020 MR04 Satisfaction of charge 122291700001 in full
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from 1 Champion Hill Duffield Belper DE56 4EW England to The Byre Windley Belper Derbyshire DE56 2LP on 21 February 2020
21 Feb 2020 AA01 Current accounting period shortened from 30 September 2020 to 31 March 2020
17 Dec 2019 MR01 Registration of charge 122291700001, created on 29 November 2019
26 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted