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AVIAN LABS LTD

Company number 13941760

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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 Jan 2024	AP01	Appointment of Ms Grace Moloney as a director on 10 January 2024	View PDF Appointment of Ms Grace Moloney as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Simon Amor as a director on 10 January 2024	View PDF Appointment of Mr Simon Amor as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2022	PSC07	Cessation of Michael Nicholas Hudack as a person with significant control on 13 July 2022	View PDF Cessation of Michael Nicholas Hudack as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC02	Notification of Avian Labs Inc as a person with significant control on 13 July 2022	View PDF Notification of Avian Labs Inc as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jul 2022	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)
16 Jun 2022	AD01	Registered office address changed from 5 High Street Cambridge Cambridgeshire CB23 1JW United Kingdom to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 16 June 2022	View PDF Registered office address changed from 5 High Street Cambridge Cambridgeshire CB23 1JW United Kingdom to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 16 June 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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