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AYRTON SAUNDERS (DEVELOPMENT) LIMITED

Company number 12316004

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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)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	MR04	Satisfaction of charge 123160040001 in full	View PDF Satisfaction of charge 123160040001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 02/03/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	MR01	Registration of charge 123160040001, created on 4 March 2022	View PDF Registration of charge 123160040001, created on 4 March 2022 - link opens in a new window - 18 pages (18 pages)
19 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Mr Mark Bromiley as a director on 1 May 2021	View PDF Appointment of Mr Mark Bromiley as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AP03	Appointment of Mr Mark Bromiley as a secretary on 1 May 2021	View PDF Appointment of Mr Mark Bromiley as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM02	Termination of appointment of Philip Didlick as a secretary on 1 May 2021	View PDF Termination of appointment of Philip Didlick as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CH01	Director's details changed for Mr Padraic Marc Obrien on 5 January 2021	View PDF Director's details changed for Mr Padraic Marc Obrien on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	PSC02	Notification of Obg Scientific Division Limited as a person with significant control on 19 December 2019	View PDF Notification of Obg Scientific Division Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC07	Cessation of Obg Pharmaceuticals Limited as a person with significant control on 19 December 2019	View PDF Cessation of Obg Pharmaceuticals Limited as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	CH01	Director's details changed for Mr, Philip Didlick on 21 November 2019	View PDF Director's details changed for Mr, Philip Didlick on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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AYRTON SAUNDERS (DEVELOPMENT) LIMITED

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