AVOVE LIMITED

Company number 02578069

Date	Type	Description	View / Download
05 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 27,918,048	(3 pages)
26 Nov 2021	CH01	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
06 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
16 Nov 2020	AP01	Appointment of Mr Craig Matthew Mcgilvray as a director on 12 November 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Patrick Rafferty as a director on 12 November 2020	(2 pages)
16 Nov 2020	TM01	Termination of appointment of Paul Thain as a director on 29 October 2020	(1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
31 Mar 2020	AP01	Appointment of Mr Paul Thain as a director on 31 March 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Darren Simon Jones on 16 January 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of David Michael Mcloughlin as a director on 10 January 2020	(1 page)
18 Dec 2019	TM01	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(5 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
03 Sep 2019	PSC05	Change of details for A.R.M Services Group Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 21,918,048	(3 pages)
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
26 Jul 2018	AP01	Appointment of Mr Darren Simon Jones as a director on 20 July 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr David Michael Mcloughlin as a director on 20 July 2018	(2 pages)
21 Jul 2018	TM01	Termination of appointment of Richard James Ward as a director on 20 July 2018	(1 page)