AVITOR DISTRIBUTION UK LIMITED filing history - Find and update company information - GOV.UK

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AVITOR DISTRIBUTION UK LIMITED

Company number NI674768

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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)
01 Mar 2024	MR01	Registration of charge NI6747680001, created on 27 February 2024	View PDF Registration of charge NI6747680001, created on 27 February 2024 - link opens in a new window - 48 pages (48 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 11 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 11 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
28 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 GBP 111	View PDF Statement of capital following an allotment of shares on 14 October 2022 GBP 111 - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Capital issued 14/10/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Capital issued 14/10/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	TM01	Termination of appointment of Edward Carville as a director on 29 March 2021	View PDF Termination of appointment of Edward Carville as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr Edward Carville as a director on 26 January 2021	View PDF Appointment of Mr Edward Carville as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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