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AIYDEC CORPORATION LIMITED

Company number 11878239

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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 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
02 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2023
  • GBP 2,082.863
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
14 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 8 January 2023
  • GBP 2,025.078
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
15 Sep 2021 AA Micro company accounts made up to 31 March 2021
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 2,018.334
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 7 April 2021
  • GBP 1,940
16 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
14 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 1,880
10 Jan 2021 PSC04 Change of details for Aashutosh Mishra as a person with significant control on 17 December 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • GBP 1,770
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued shares capital of the company be sub divided 27/02/2020
06 Nov 2020 SH02 Sub-division of shares on 27 February 2020
14 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 2 March 2020
15 Jun 2020 AA Micro company accounts made up to 31 March 2020
02 Mar 2020 CS01 02/03/20 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/10/2020