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AVAYA UK HOLDINGS LIMITED

Company number 04036659

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 102 pages (102 pages)
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 50,000,001	View PDF Statement of capital on 29 April 2024 GBP 50,000,001 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/04/2024	View PDF Resolutions RES13 ‐ Reduce share premium 26/04/2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CAP-SS	Solvency Statement dated 26/04/24	View PDF Solvency Statement dated 26/04/24 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages)
23 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CH01	Director's details changed for Lee Hastings on 30 June 2013	View PDF Director's details changed for Lee Hastings on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	CH01	Director's details changed for Mr Steve Joyner on 14 June 2022	View PDF Director's details changed for Mr Steve Joyner on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Ena Jennifer Hunter on 14 June 2022	View PDF Director's details changed for Ena Jennifer Hunter on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH03	Secretary's details changed for Ena Jennifer Hunter on 14 June 2022	View PDF Secretary's details changed for Ena Jennifer Hunter on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 21 pages (21 pages)
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
02 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AP01	Appointment of Miss Indira Stacey as a director on 11 February 2020	View PDF Appointment of Miss Indira Stacey as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Stephen John Wright as a director on 11 February 2020	View PDF Termination of appointment of Stephen John Wright as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AP01	Appointment of Mr Steve Joyner as a director on 1 October 2019	View PDF Appointment of Mr Steve Joyner as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Ioan Griffith Macrae as a director on 30 September 2019	View PDF Termination of appointment of Ioan Griffith Macrae as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
27 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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AVAYA UK HOLDINGS LIMITED

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