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AVERY RESTAURANT LIMITED
Filings

AVERY RESTAURANT LIMITED: Filings

    • Overview

    Company NameAVERY RESTAURANT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC775692
    JurisdictionScotland
    Date of Creation

    What are the latest filings for AVERY RESTAURANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mbm Secretarial Services Limited as a secretary on Jul 21, 2025

    		2 pagesAP04

    Confirmation statement made on Jul 12, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Feb 05, 2025

    • Capital: GBP 108.1711
    		3 pagesSH01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Aug 06, 2024

    		1 pagesTM02

    Confirmation statement made on Jul 12, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 105.0583
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jan 03, 2024

    		6 pagesSH02

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivision of shares 03/01/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jan 03, 2024

    • Capital: GBP 103.1128
    		3 pagesSH01

    Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 54 st Stephen Street Edinburgh EH3 5AL on Oct 10, 2023

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 13, 2023

    Statement of capital on Jul 13, 2023

    • Capital: GBP 100
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0