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AVALERE HEALTH GLOBAL LIMITED

Company number 04096110

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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)
16 Mar 2017 MR04 Satisfaction of charge 11 in full
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 CC04 Statement of company's objects
25 Jan 2017 MR01 Registration of charge 040961100014, created on 21 January 2017
23 Jan 2017 MR01 Registration of charge 040961100013, created on 21 January 2017
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
16 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
15 Sep 2016 AP03 Appointment of Mr Barry O'loughlin as a secretary on 23 March 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015
09 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8,421
30 Dec 2014 AA Full accounts made up to 31 March 2014
07 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 8,421
04 Jul 2014 MEM/ARTS Memorandum and Articles of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement and company business 16/06/2014
23 Jun 2014 MR01 Registration of charge 040961100012
19 Jun 2014 MR04 Satisfaction of charge 3 in full
22 May 2014 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
12 Dec 2013 AA Full accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 8,421
12 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor deed, facility agreement, company business 28/03/2013
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8