AVVIO LIMITED filing history - Find and update company information

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AVVIO LIMITED

Company number 09168244

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
16 Nov 2023	TM01	Termination of appointment of Michael De Jongh as a director on 12 October 2023	View PDF Termination of appointment of Michael De Jongh as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
17 Aug 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 500.46	View PDF Statement of capital on 29 June 2023 GBP 500.46 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 28/06/23	View PDF Solvency Statement dated 28/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 28/06/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Cancel share premium 28/06/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 16 June 2023	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 16 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company businesss 15/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company businesss 15/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 500.46	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 500.46 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	PSC07	Cessation of Calculus Nominees Limited as a person with significant control on 16 November 2022	View PDF Cessation of Calculus Nominees Limited as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	PSC02	Notification of Shr Uk Holdco Limited as a person with significant control on 16 November 2022	View PDF Notification of Shr Uk Holdco Limited as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	TM01	Termination of appointment of Sean Finnan as a director on 16 November 2022	View PDF Termination of appointment of Sean Finnan as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Richard Lawrence Hamilton Moore as a director on 16 November 2022	View PDF Termination of appointment of Richard Lawrence Hamilton Moore as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Dexter Clarence John Hopen as a director on 16 November 2022	View PDF Appointment of Dexter Clarence John Hopen as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Lance Fenton as a director on 16 November 2022	View PDF Appointment of Lance Fenton as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	MR01	Registration of charge 091682440001, created on 16 November 2022	View PDF Registration of charge 091682440001, created on 16 November 2022 - link opens in a new window - 40 pages (40 pages)
21 Nov 2022	MR01	Registration of charge 091682440002, created on 16 November 2022	View PDF Registration of charge 091682440002, created on 16 November 2022 - link opens in a new window - 63 pages (63 pages)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
17 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 8 pages (8 pages)
22 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 8 August 2020	View PDF Second filing of Confirmation Statement dated 8 August 2020 - link opens in a new window - 10 pages (10 pages)

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