AVENI LTD
Company number SC600143 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | RP01CS01 · 4 pages | View document |
| 23 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-29 · 4 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-14 with updates · 13 pages | View document |
| 24 Jun 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 19 May 2026 | Resolutions · 1 page | View document |
| 15 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 4 pages | View document |
| 9 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 4 pages | View document |
| 9 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-08 · 4 pages | View document |
| 9 Apr 2026 | Memorandum and Articles of Association · 66 pages | View document |
| 9 Apr 2026 | Resolutions · 2 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 4 pages | View document |
| 21 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-14 with updates · 15 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2025-05-20 · 5 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-20 · 4 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Aug 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 7 Aug 2024 | Resolutions · 2 pages | View document |
| 7 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-24 · 5 pages | View document |
| 7 Aug 2024 | Memorandum and Articles of Association · 61 pages | View document |
| 1 Aug 2024 | Appointment of Mr Benedict Leslie as a director on 2024-07-24 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Mr Robin Michael Harrison Scher as a director on 2024-07-24 · 2 pages | View document |
| 1 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-24 · 4 pages | View document |
| 1 Aug 2024 | Termination of appointment of Robert Wilson Gibson as a director on 2024-07-24 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 11 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr Joseph Hyrum Twigg on 2023-12-11 · 2 pages | View document |
| 12 Dec 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Director's details changed for Mr Jamie Hunter on 2023-12-11 · 2 pages | View document |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 12 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-27 · 5 pages | View document |
| 7 Jul 2023 | Second filing of Confirmation Statement dated 2022-06-14 · 9 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-14 with updates · 10 pages | View document |
| 6 Jul 2023 | Director's details changed for Mr Jamie Hunter on 2022-11-25 · 2 pages | View document |
| 6 Jul 2023 | Second filing of Confirmation Statement dated 2022-06-14 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions | View document |
| 30 Jun 2023 | Resolutions · 4 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Jamie Hunter on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Registered office address changed from 25 South Lauder Road Edinburgh EH9 2NB United Kingdom to 1 Rutland Court Edinburgh EH3 8EY on 2023-01-17 · 1 page | View document |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 11 Oct 2022 | Appointment of Mr Colin Martin Clark as a director on 2022-10-01 · 2 pages | View document |
| 7 Oct 2022 | Appointment of Mr Robert Wilson Gibson as a director on 2022-10-01 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 27 Jun 2022 | Confirmation statement made on 2022-06-14 with updates · 10 pages | View document |
| 27 Apr 2022 | Notification of a person with significant control statement · 3 pages | View document |
| 27 Apr 2022 | Cessation of Joseph Hyrum Twigg as a person with significant control on 2022-04-04 · 3 pages | View document |
| 7 Apr 2022 | Resolutions · 3 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 5 pages | View document |
| 7 Apr 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 25 Jan 2022 | Termination of appointment of Eddy Reynolds as a director on 2021-12-31 · 1 page | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-14 with updates · 6 pages | View document |
| 14 Jul 2020 | COMPANY NAME CHANGED HATCH-AI LTD CERTIFICATE ISSUED ON 14/07/20 | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY HADDOW | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CAULFIELD | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BIRCH | View document |
| 28 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | DIRECTOR APPOINTED MR EDDY REYNOLDS | View document |
| 17 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2020 | ADOPT ARTICLES 01/04/2020 | View document |
| 10 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORAY BREBNER MARTIN / 03/04/2020 | View document |
| 9 Apr 2020 | 08/04/20 STATEMENT OF CAPITAL GBP 2.605968 | View document |
| 3 Apr 2020 | CESSATION OF ALEXANDRA BIRCH AS A PSC | View document |
| 3 Apr 2020 | DIRECTOR APPOINTED MR MORAY MARTIN | View document |
| 3 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 2.263493 | View document |
| 3 Apr 2020 | CESSATION OF MARK CAULFIELD AS A PSC | View document |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED MR JAMIE HUNTER | View document |
| 25 Sep 2019 | ADOPT ARTICLES 27/08/2019 | View document |
| 25 Sep 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 2.101113 | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED MR BARRY HADDOW | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED MRS ALEXANDRA BIRCH | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR MARK CAULFIELD | View document |
| 15 Aug 2019 | SUB-DIVISION 06/08/19 | View document |
| 15 Aug 2019 | SHARES SUB-DIVIDED 06/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CAULFIELD | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | SUB-DIVISION 28/05/19 | View document |
| 4 Jun 2019 | ADOPT ARTICLES 28/05/2019 | View document |
| 15 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |