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MICHAEL ANTHONY AYLESBURY LTD

Company number 12553875

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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)
09 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	PSC01	Notification of Mark Vosper as a person with significant control on 1 August 2023	View PDF Notification of Mark Vosper as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC04	Change of details for Michael Anthony Donnachie as a person with significant control on 1 August 2023	View PDF Change of details for Michael Anthony Donnachie as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 1,203	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 1,203 - link opens in a new window - 3 pages (3 pages)
01 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
13 May 2022	SH01	Statement of capital following an allotment of shares on 15 April 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 April 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mark Vosper as a director on 15 April 2022	View PDF Appointment of Mark Vosper as a director on 15 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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