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AYANDA CAPITAL LIMITED

Company number 11014884

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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)
14 Nov 2023 PSC04 Change of details for Mr Timothy Piers Horlick as a person with significant control on 14 November 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
10 Jul 2023 TM01 Termination of appointment of Nathan Philip Engelbrecht as a director on 1 July 2023
15 Feb 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 February 2023
15 Feb 2023 AD01 Registered office address changed from 20-22 Wenlock Road London W8 5RL England to 20-22 Wenlock Road London N1 7GU on 15 February 2023
27 Oct 2022 AD01 Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 20-22 Wenlock Road London W8 5RL on 27 October 2022
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
02 Sep 2022 AD01 Registered office address changed from 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX England to 26 High Street Rickmansworth WD3 1ER on 2 September 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 510,000
23 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
26 Jan 2021 AD01 Registered office address changed from Unit 12.08 One Lyric Square London W6 0NB England to 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 26 January 2021
15 Jan 2021 CS01 Confirmation statement made on 16 June 2020 with no updates
11 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
11 Feb 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
06 Nov 2019 AD01 Registered office address changed from Unit 6.09 One Lyric Square London W6 0NB England to Unit 12.08 One Lyric Square London W6 0NB on 6 November 2019
24 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
13 Sep 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-10
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 AD01 Registered office address changed from One Lyric Sqaure One Lyric Square London W6 0NB England to Unit 6.09 One Lyric Square London W6 0NB on 18 March 2019