AVREN LIMITED

Company number 03868013

Date	Type	Description	View / Download
12 Jun 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018	(1 page)
03 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(13 pages)
03 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(68 pages)
03 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
03 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
04 Oct 2017	MR04	Satisfaction of charge 038680130005 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 038680130003 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 038680130004 in full	(4 pages)
06 Feb 2017	MR01	Registration of charge 038680130005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(69 pages)
01 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 January 2016	(15 pages)
11 Feb 2016	CH01	Director's details changed for Mr Russell Stephen Wilcox on 26 October 2015	(3 pages)
03 Feb 2016	AP01	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(5 pages)
30 Oct 2015	AD02	Register inspection address has been changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 69/79 Bedford House Fulham High Street London SW6 3JW	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 January 2015	(14 pages)
23 Oct 2015	MR01	Registration of charge 038680130004, created on 15 October 2015	(42 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, other company business 17/02/2015	(31 pages)
27 Feb 2015	MR01	Registration of charge 038680130003, created on 20 February 2015	(39 pages)
09 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jan 2015	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(5 pages)
15 Sep 2014	AA	Full accounts made up to 31 January 2014	(16 pages)