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AVENS LTD

Company number 02895241

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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)
14 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
13 Feb 2019 CH01 Director's details changed for Miss Jennifer Louise Prus on 1 February 2019
13 Feb 2019 CH01 Director's details changed for Mr Christopher Paul Andrews on 1 February 2019
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 AP01 Appointment of Miss Debbie Ann Smith as a director on 31 August 2017
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,028.57
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,028.57
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 TM01 Termination of appointment of Di Waghorn as a director
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1,028.57
28 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2014 TM01 Termination of appointment of Jonathan Prus as a director
25 Mar 2014 TM01 Termination of appointment of Janet Prus as a director
18 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divided 12/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 CC04 Statement of company's objects
18 Mar 2014 SH02 Sub-division of shares on 12 March 2014
18 Mar 2014 SH10 Particulars of variation of rights attached to shares
18 Mar 2014 SH08 Change of share class name or designation
06 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
10 Dec 2013 MR04 Satisfaction of charge 8 in full
10 Dec 2013 MR04 Satisfaction of charge 5 in full