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AWERIAN LIMITED

Company number 13173806

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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)
30 Apr 2024	AP01	Appointment of Mr Simon Christopher Day as a director on 29 April 2024	View PDF Appointment of Mr Simon Christopher Day as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
25 Oct 2023	TM01	Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023	View PDF Termination of appointment of Keith Alexander Haddow as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM02	Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023	View PDF Termination of appointment of Keith Alexander Haddow as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR04	Satisfaction of charge 131738060002 in full	View PDF Satisfaction of charge 131738060002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR01	Registration of charge 131738060003, created on 22 September 2023	View PDF Registration of charge 131738060003, created on 22 September 2023 - link opens in a new window - 171 pages (171 pages)
15 Jun 2023	CH01	Director's details changed for Mr Keith Alexander Haddow on 18 April 2023	View PDF Director's details changed for Mr Keith Alexander Haddow on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CH03	Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023	View PDF Secretary's details changed for Mr Keith Alexander Haddow on 18 April 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CH01	Director's details changed for Mr Tim Palmer on 18 April 2023	View PDF Director's details changed for Mr Tim Palmer on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC05	Change of details for Ttp Group Limited as a person with significant control on 18 April 2023	View PDF Change of details for Ttp Group Limited as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	MR04	Satisfaction of charge 131738060001 in full	View PDF Satisfaction of charge 131738060001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	AD01	Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023	View PDF Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England to Ttp Campus Cambridge Road Melbourn SG8 6HQ on 18 April 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	MR01	Registration of charge 131738060002, created on 16 August 2021	View PDF Registration of charge 131738060002, created on 16 August 2021 - link opens in a new window - 82 pages (82 pages)
03 Aug 2021	MR01	Registration of charge 131738060001, created on 22 July 2021	View PDF Registration of charge 131738060001, created on 22 July 2021 - link opens in a new window - 8 pages (8 pages)
08 Jul 2021	PSC05	Change of details for Ttp Group Plc as a person with significant control on 15 June 2021	View PDF Change of details for Ttp Group Plc as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC02	Notification of Ttp Group Plc as a person with significant control on 2 February 2021	View PDF Notification of Ttp Group Plc as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 25 February 2021	View PDF Withdrawal of a person with significant control statement on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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AWERIAN LIMITED

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