AVELIOS PROPERTY GROUP LIMITED

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Company Documents

Date	Description
16/07/2516 July 2025 New	Group of companies' accounts made up to 2024-12-31 View Document
30/10/2430 October 2024	Registration of charge 136323300003, created on 2024-10-30 View Document
07/10/247 October 2024	Director's details changed for Mr Michael Bewick Guy on 2024-09-26 View Document
07/10/247 October 2024	Director's details changed for Mr Andrey Panna on 2024-09-26 View Document
07/10/247 October 2024	Director's details changed for Mr Felix Guido Lang on 2024-09-26 View Document
07/10/247 October 2024	Director's details changed for Mr Andrey Panna on 2024-09-26 View Document
30/09/2430 September 2024	Confirmation statement made on 2024-09-19 with no updates View Document
12/07/2412 July 2024	Group of companies' accounts made up to 2023-12-31 View Document
29/09/2329 September 2023	Confirmation statement made on 2023-09-19 with no updates View Document
21/09/2321 September 2023	Director's details changed for Mr Andrey Panna on 2023-09-21 View Document
21/09/2321 September 2023	Director's details changed for Mr Michael Bewick Guy on 2023-09-21 View Document
19/09/2319 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
19/01/2319 January 2023	Registered office address changed from 11-12 Pall Mall London SW1Y 5LU United Kingdom to 4th Floor 63 st James Street London SW1A 1LY on 2023-01-19 View Document
22/12/2222 December 2022	Registration of charge 136323300002, created on 2022-12-21 View Document
15/12/2215 December 2022	Satisfaction of charge 136323300001 in full View Document

06/10/226 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 View Document
26/09/2226 September 2022	Director's details changed for Mr Michael Bewick Guy on 2022-09-18 View Document
23/09/2223 September 2022	Confirmation statement made on 2022-09-19 with updates View Document
08/11/218 November 2021	Memorandum and Articles of Association View Document
24/10/2124 October 2021	Change of share class name or designation View Document
24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Statement of capital following an allotment of shares on 2021-10-04 View Document
24/10/2124 October 2021	Sub-division of shares on 2021-10-04 View Document
24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Resolutions View Document
24/10/2124 October 2021	Resolutions View Document
14/10/2114 October 2021	Registration of charge 136323300001, created on 2021-10-04 View Document
13/10/2113 October 2021	Current accounting period extended from 2022-09-30 to 2022-12-31 View Document
13/10/2113 October 2021	Appointment of Mr Felix Guido Lang as a director on 2021-10-04 View Document

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