AVOVE LIMITED

Company number 02578069

Date	Type	Description	View / Download
16 Apr 2024	AA	Full accounts made up to 31 December 2023	(39 pages)
15 Apr 2024	AD01	Registered office address changed from Part 2nd Floor Offices, Unit 5, Matrix Park Eaton Avenue Buckshaw Village Chorley PR7 7NA United Kingdom to Unit 42 Eaton Avenue Buckshaw Village Chorley PR7 7NA on 15 April 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	(46 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	(10 pages)
01 Feb 2023	AA	Full accounts made up to 31 December 2021	(39 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	(4 pages)
02 Nov 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 1 November 2022	(1 page)
06 Oct 2022	PSC05	Change of details for Rubicon Partners Limited as a person with significant control on 12 April 2022	(2 pages)
31 Aug 2022	PSC02	Notification of Rubicon Partners Limited as a person with significant control on 12 April 2022	(2 pages)
31 Aug 2022	PSC07	Cessation of A.R.M Services Group Limited as a person with significant control on 12 April 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of Daniel Stephen O'neill as a director on 24 June 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Joseph Boucher as a director on 20 June 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Craig Matthew Mcgilvray as a director on 12 April 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Andrew Latham Nelson as a director on 12 April 2022	(1 page)
05 May 2022	AP01	Appointment of Mr Ian Fisher as a director on 12 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Mark Perkins as a director on 12 April 2022	(2 pages)
05 May 2022	AP01	Appointment of Mr Daniel Stephen O'neill as a director on 12 April 2022	(2 pages)
22 Apr 2022	MR01	Registration of charge 025780690007, created on 12 April 2022	(48 pages)
14 Apr 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to Part 2nd Floor Offices, Unit 5, Matrix Park Eaton Avenue Buckshaw Village Chorley PR7 7NA on 14 April 2022	(1 page)
14 Apr 2022	CERTNM	Company name changed amey utility services LIMITED\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13	(3 pages)
05 Apr 2022	SH19	Statement of capital on 5 April 2022 GBP 4,712,000	(3 pages)
05 Apr 2022	SH20	Statement by Directors	(1 page)
05 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	(1 page)