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AVIAN TECHNOLOGY GROUP LIMITED

Company number 06018795

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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)
27 Jan 2024	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 - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jan 2024	AP01	Appointment of Mr Graham Appleyard as a director on 15 December 2023	View PDF Appointment of Mr Graham Appleyard as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	PSC07	Cessation of Graham John Price as a person with significant control on 15 December 2023	View PDF Cessation of Graham John Price as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Andrew Donald Price as a person with significant control on 15 December 2023	View PDF Cessation of Andrew Donald Price as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC02	Notification of Nationwide Fleet Installations Ltd as a person with significant control on 15 December 2023	View PDF Notification of Nationwide Fleet Installations Ltd as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Simon James Price as a director on 15 December 2023	View PDF Termination of appointment of Simon James Price as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 9 pages (9 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 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 - 9 pages (9 pages) Download iXBRL
26 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	PSC04	Change of details for Mr Simon James Price as a person with significant control on 20 November 2020	View PDF Change of details for Mr Simon James Price as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr Simon James Price on 23 November 2020	View PDF Director's details changed for Mr Simon James Price on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Feb 2019	TM01	Termination of appointment of Andrew Donald Price as a director on 29 January 2019	View PDF Termination of appointment of Andrew Donald Price as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)

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AVIAN TECHNOLOGY GROUP LIMITED

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