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AYRE INVESTMENTS LIMITED

Company number 13215678

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2023	MR01	Registration of charge 132156780003, created on 24 November 2023	View PDF Registration of charge 132156780003, created on 24 November 2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AD01	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 14 November 2023	View PDF Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ United Kingdom to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on 14 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CH01	Director's details changed for Mrs Christina Collins on 1 November 2023	View PDF Director's details changed for Mrs Christina Collins on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Mrs Christina Collins as a person with significant control on 1 November 2023	View PDF Change of details for Mrs Christina Collins as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	AD01	Registered office address changed from 84 Wellington Road Exeter EX2 9DX England to Michael House Castle Street Exeter Devon EX4 3LQ on 26 April 2023	View PDF Registered office address changed from 84 Wellington Road Exeter EX2 9DX England to Michael House Castle Street Exeter Devon EX4 3LQ on 26 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2023	PSC04	Change of details for Mr Christopher Martin Collins as a person with significant control on 26 September 2022	View PDF Change of details for Mr Christopher Martin Collins as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange fromchristina collins and christopher collins 26/09/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange fromchristina collins and christopher collins 26/09/2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	AA01	Current accounting period extended from 28 February 2022 to 30 April 2022	View PDF Current accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR01	Registration of charge 132156780002, created on 10 September 2021	View PDF Registration of charge 132156780002, created on 10 September 2021 - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	MR01	Registration of charge 132156780001, created on 6 July 2021	View PDF Registration of charge 132156780001, created on 6 July 2021 - link opens in a new window - 4 pages (4 pages)
25 May 2021	AP01	Appointment of Mrs Christina Collins as a director on 20 May 2021	View PDF Appointment of Mrs Christina Collins as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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AYRE INVESTMENTS LIMITED

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