AVENIR TECHNOLOGY LIMITED filing history - Find and update company information

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AVENIR TECHNOLOGY LIMITED

Company number 09163161

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2024	CH01	Director's details changed for Mr Stuart Royston Turner on 1 April 2024	View PDF Director's details changed for Mr Stuart Royston Turner on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Ms Adrienne Muir as a director on 22 November 2023	View PDF Appointment of Ms Adrienne Muir as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Ms Rachel Victoria Bain as a director on 25 March 2024	View PDF Appointment of Ms Rachel Victoria Bain as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Anthony Richard Peter Harrop as a director on 26 February 2024	View PDF Termination of appointment of Anthony Richard Peter Harrop as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
08 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 102.14	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 102.14 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2021	TM02	Termination of appointment of London Registrars Ltd as a secretary on 13 April 2021	View PDF Termination of appointment of London Registrars Ltd as a secretary on 13 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AD01	Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 5 st. John's Lane London EC1M 4BH on 7 April 2021	View PDF Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 5 st. John's Lane London EC1M 4BH on 7 April 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
17 Aug 2020	PSC01	Notification of Stuart Royston Turner as a person with significant control on 11 September 2018	View PDF Notification of Stuart Royston Turner as a person with significant control on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC07	Cessation of Srt Consulting Limited as a person with significant control on 11 September 2018	View PDF Cessation of Srt Consulting Limited as a person with significant control on 11 September 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
17 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AP01	Appointment of Anthony Richard Peter Harrop as a director on 12 August 2019	View PDF Appointment of Anthony Richard Peter Harrop as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Hirander Misra as a director on 12 August 2019	View PDF Termination of appointment of Hirander Misra as a director on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 6 pages (6 pages)

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