AVER GENERICS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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24/03/2524 March 2025 Particulars of variation of rights attached to shares

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18/03/2518 March 2025 Memorandum and Articles of Association

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18/03/2518 March 2025 Resolutions

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18/03/2518 March 2025 Resolutions

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17/01/2517 January 2025 Confirmation statement made on 2025-01-06 with updates

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05/12/245 December 2024 Cancellation of shares. Statement of capital on 2024-10-14

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05/12/245 December 2024 Purchase of own shares.

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05/11/245 November 2024 Change of details for Mr Gordon Mcdowall as a person with significant control on 2024-10-14

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01/11/241 November 2024 Termination of appointment of Gordon Mcdowall as a director on 2024-10-14

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25/10/2425 October 2024 Resolutions

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25/10/2425 October 2024 Particulars of variation of rights attached to shares

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05/08/245 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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25/04/2425 April 2024 Alterations to floating charge SC4411710002

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25/04/2425 April 2024 Alterations to floating charge SC4411710001

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-06 with updates

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07/11/237 November 2023 Full accounts made up to 2023-02-28

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13/09/2313 September 2023 Purchase of own shares.

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07/08/237 August 2023 Cancellation of shares. Statement of capital on 2023-07-17

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01/08/231 August 2023 Resolutions

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01/08/231 August 2023 Resolutions

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17/06/2317 June 2023 Alterations to floating charge SC4411710002

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02/06/232 June 2023 Registration of charge SC4411710002, created on 2023-05-31

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/09/201 September 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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01/10/191 October 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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24/08/1824 August 2018 28/02/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 Registered office address changed from , C/O Accountsplus Accountants, Studio 51, Embroidery Mill Abbey Mill Business Centre, Seedhill, Paisley, PA1 1TJ, Scotland to 20 Singer Road East Kilbride Glasgow G75 0XS on 2018-08-22

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM C/O ACCOUNTSPLUS ACCOUNTANTS STUDIO 51, EMBROIDERY MILL ABBEY MILL BUSINESS CENTRE SEEDHILL PAISLEY PA1 1TJ SCOTLAND

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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03/11/173 November 2017 28/02/17 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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28/10/1628 October 2016 ADOPT ARTICLES 01/03/2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 28 February 2016

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM C/O ACCOUNTSPLUS ACCOUNTANTS 51, EMBROIDERY MILL ABBEY MILL BUSINESS CENTRE SEEDHILL PAISLEY PA1 1TJ SCOTLAND

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01/08/161 August 2016 Registered office address changed from , C/O Accountsplus Accountants, 51, Embroidery Mill Abbey Mill Business Centre, Seedhill, Paisley, PA1 1TJ, Scotland to 20 Singer Road East Kilbride Glasgow G75 0XS on 2016-08-01

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01/07/161 July 2016 Registered office address changed from , C/O Accountsplus Accountants, Abbey Mill Business Centre Studio 17, Sir James Clark Building, Paisley, PA1 1TJ, United Kingdom to 20 Singer Road East Kilbride Glasgow G75 0XS on 2016-07-01

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM C/O ACCOUNTSPLUS ACCOUNTANTS ABBEY MILL BUSINESS CENTRE STUDIO 17, SIR JAMES CLARK BUILDING PAISLEY PA1 1TJ UNITED KINGDOM

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30/04/1630 April 2016 DISS40 (DISS40(SOAD))

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27/04/1627 April 2016 REGISTERED OFFICE CHANGED ON 27/04/2016 FROM C/O ACCOUNTSPLUS ACCOUNTANTS 17 ABBEY MILL BUSINESS CENTRE STUDIO 17, SIR JAMES CLARK BUILDING PAISLEY RENFREWSHIRE PA1 1TJ UNITED KINGDOM

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27/04/1627 April 2016 Registered office address changed from , C/O Accountsplus Accountants, 17 Abbey Mill Business Centre, Studio 17, Sir James Clark Building, Paisley, Renfrewshire, PA1 1TJ, United Kingdom to 20 Singer Road East Kilbride Glasgow G75 0XS on 2016-04-27

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27/04/1627 April 2016 Annual return made up to 25 January 2016 with full list of shareholders

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26/04/1626 April 2016 FIRST GAZETTE

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM DURROUR 54 PEEL ROAD THORNTONHALL GLASGOW G74 5AG

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14/10/1514 October 2015 Registered office address changed from , Durrour 54 Peel Road, Thorntonhall, Glasgow, G74 5AG to 20 Singer Road East Kilbride Glasgow G75 0XS on 2015-10-14

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/09/154 September 2015 ADOPT ARTICLES 06/04/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/03/1414 March 2014 Annual return made up to 25 January 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON MCDOWALL / 01/05/2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/10/1315 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4411710001

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17/06/1317 June 2013 CURREXT FROM 31/01/2014 TO 28/02/2014

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27/03/1327 March 2013 Registered office address changed from , Cape House 59 Admiral Street, Kinning Park, Glasgow, Lanarkshire, G41 1HP, United Kingdom on 2013-03-27

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM CAPE HOUSE 59 ADMIRAL STREET KINNING PARK GLASGOW LANARKSHIRE G41 1HP UNITED KINGDOM

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20/02/1320 February 2013 COMPANY NAME CHANGED RX GENERICS LIMITED CERTIFICATE ISSUED ON 20/02/13

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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