AVAYA UK

Company number 03049861

Date	Type	Description	View / Download
20 Dec 2017	MR04	Satisfaction of charge 030498610003 in full	(4 pages)
19 Dec 2017	MR01	Registration of charge 030498610004, created on 15 December 2017	(50 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
28 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
21 Feb 2017	AP01	Appointment of Ioan Griffith Macrae as a director on 8 February 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Steven Kevin Rafferty as a director on 19 January 2017	(1 page)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 15,670,685	(7 pages)
19 Apr 2016	AP01	Appointment of Mr Steven Kevin Rafferty as a director on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Simon Christopher John Culmer as a director on 31 March 2016	(1 page)
07 Mar 2016	AUD	Auditor's resignation	(1 page)
22 Jun 2015	AP01	Appointment of Ena Jennifer Hunter as a director on 22 June 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of Koldobika Arnold Loidi as a secretary on 22 June 2015	(1 page)
22 Jun 2015	AP03	Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015	(1 page)
17 Jun 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Jun 2015	MR01	Registration of charge 030498610003, created on 4 June 2015	(144 pages)
01 Jun 2015	AA	Full accounts made up to 30 September 2014	(32 pages)
06 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 15,670,685	(6 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(33 pages)
02 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 15,670,685	(6 pages)
12 Dec 2013	AA	Full accounts made up to 30 September 2012	(30 pages)
30 Jul 2013	TM01	Termination of appointment of Anthony Phelan as a director	(1 page)
22 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)

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