AVENI LTD
ActiveCompany no. SC600143 · Private limited company · Incorporated 15 Jun 2018
Company no. SC600143 · Private limited company · Incorporated 15 Jun 2018
Original documents filed with Companies House · 94 filings
1 Aug 2024
Officers
Appointment of Mr Robin Michael Harrison Scher as a director on 24 Jul 2024
PDF · 2 pages
1 Aug 2024
Officers
Appointment of Mr Benedict Leslie as a director on 24 Jul 2024
PDF · 2 pages
1 Aug 2024
Officers
Termination of appointment of Robert Wilson Gibson as a director on 24 Jul 2024
PDF · 1 page
27 Jun 2024
Confirmation
Confirmation statement made on 14 Jun 2024 with updates
PDF · 11 pages
29 Feb 2024
Capital
Statement of capital following an allotment of shares on 1 Feb 2024
PDF · 3 pages
12 Dec 2023
Address
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 12 Dec 2023
PDF · 1 page
12 Dec 2023
Officers
Director's details changed for Mr Jamie Hunter on 11 Dec 2023
PDF · 2 pages
12 Dec 2023
Officers
Director's details changed for Mr Joseph Hyrum Twigg on 11 Dec 2023
PDF · 2 pages
11 Oct 2022
Officers
Appointment of Mr Colin Martin Clark as a director on 1 Oct 2022
PDF · 2 pages
7 Oct 2022
Officers
Appointment of Mr Robert Wilson Gibson as a director on 1 Oct 2022
PDF · 2 pages
Showing 26–50 of 94 filings. Documents open on Companies House in a new tab.
12 Jul 2023
Capital
Statement of capital following an allotment of shares on 27 Jun 2023
Filed on paper · 5 pages
7 Jul 2023
Confirmation
Confirmation statement made on 14 Jun 2023 with updates
PDF · 10 pages
7 Jul 2023
Confirmation
Second filing of Confirmation Statement dated 14 Jun 2022
PDF · 9 pages
6 Jul 2023
Confirmation
Second filing of Confirmation Statement dated 14 Jun 2022
PDF · 9 pages
6 Jul 2023
Officers
Director's details changed for Mr Jamie Hunter on 25 Nov 2022
PDF · 2 pages
17 Jan 2023
Officers
Director's details changed for Mr Jamie Hunter on 16 Jan 2023
PDF · 2 pages
17 Jan 2023
Address
Registered office address changed from 25 South Lauder Road Edinburgh EH9 2NB United Kingdom to 1 Rutland Court Edinburgh EH3 8EY on 17 Jan 2023
PDF · 1 page
7 Jul 2022
Officers
Termination of appointment of Moray Brebner Martin as a director on 29 Jun 2022
PDF · 1 page
27 Jun 2022
Confirmation
Confirmation statement made on 14 Jun 2022 with updates
Filed on paper · 10 pages
27 Apr 2022
Ownership
Notification of a person with significant control statement
Filed on paper · 3 pages
27 Apr 2022
Ownership
Cessation of Joseph Hyrum Twigg as a person with significant control on 4 Apr 2022
Filed on paper · 3 pages
12 Apr 2022
Capital
Statement of capital following an allotment of shares on 7 Apr 2022
Filed on paper · 5 pages