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AVOCET CLEARANCE LIMITED

Company number 12776699

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
15 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
21 Jun 2022 AD01 Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR England to Ducie House Unit 109 Ducie Street Manchester M1 2JW on 21 June 2022
23 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 SH10 Particulars of variation of rights attached to shares
18 Jan 2022 SH08 Change of share class name or designation
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 Aug 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 December 2020
11 Aug 2021 AD03 Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
11 Aug 2021 AD02 Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB
10 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with updates
01 Jun 2021 AP01 Appointment of Miss Holly Amber Tonge as a director on 1 June 2021
29 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted