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AYDA TECHNOLOGIES LIMITED

Company number 13412813

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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)
10 Jun 2024	PSC04	Change of details for Mr David John Burgman as a person with significant control on 5 June 2024	View PDF Change of details for Mr David John Burgman as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CH01	Director's details changed for Mr Jonathan Edwards on 5 June 2024	View PDF Director's details changed for Mr Jonathan Edwards on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Mr Jonathan Edwards as a person with significant control on 5 June 2024	View PDF Change of details for Mr Jonathan Edwards as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	CH01	Director's details changed for Mr David John Burgman on 24 September 2021	View PDF Director's details changed for Mr David John Burgman on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD01	Registered office address changed from Curtain House 134-146 Curtain Road London EC2A 3AR England to 1D Zetland House 5-25 Scrutton Street London EC2A 4HJ on 8 September 2022	View PDF Registered office address changed from Curtain House 134-146 Curtain Road London EC2A 3AR England to 1D Zetland House 5-25 Scrutton Street London EC2A 4HJ on 8 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Sep 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 104.17	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 104.17 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to Curtain House 134-146 Curtain Road London EC2A 3AR on 23 May 2022	View PDF Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to Curtain House 134-146 Curtain Road London EC2A 3AR on 23 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jul 2021	AP01	Appointment of Mr Jonathan Edwards as a director on 21 May 2021	View PDF Appointment of Mr Jonathan Edwards as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA01	Current accounting period shortened from 31 May 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 May 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-21 GBP 6.66 GBP 3.34 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-21 GBP 6.66 GBP 3.34 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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AYDA TECHNOLOGIES LIMITED

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