AVAYO LIMITED

Company number 10899940

Date	Type	Description	View / Download
04 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
11 Oct 2023	PSC02	Notification of Flutter Entertainment Plc as a person with significant control on 4 August 2017	(2 pages)
11 Oct 2023	PSC07	Cessation of The Stars Group Inc as a person with significant control on 4 August 2017	(1 page)
04 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
21 Jun 2023	AD01	Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 21 June 2023	(1 page)
15 Jun 2023	AD01	Registered office address changed from 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 15 June 2023	(1 page)
30 Nov 2022	TM01	Termination of appointment of Conor Whitfield Grant as a director on 17 November 2022	(1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
30 Sep 2021	AD01	Registered office address changed from 2 Wellington Place Leeds LS1 4AP United Kingdom to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 30 September 2021	(1 page)
30 Sep 2021	AP03	Appointment of Mr Jonathan Seeley as a secretary on 5 August 2021	(2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
28 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/05/2021	(1 page)
22 Apr 2021	AP01	Appointment of Mr Robert Coldrake as a director on 2 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr Trystan Michael Forrest as a director on 2 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Toby Cameron Bentall as a director on 2 April 2021	(1 page)
12 Nov 2020	TM01	Termination of appointment of Guy Nigel Lethbridge Templer as a director on 2 November 2020	(1 page)
12 Oct 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages)
18 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
27 Jul 2020	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 25 July 2020	(1 page)
27 Jul 2020	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 2 Wellington Place Leeds LS1 4AP on 27 July 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mr Conor Whitfield Grant as a director on 28 May 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Robindar Raj Chhabra as a director on 28 May 2020	(1 page)
22 Aug 2019	TM01	Termination of appointment of Jonathan Richard Sykes as a director on 26 April 2019	(1 page)