AVALERE HEALTH LIMITED

Company number 04269638

Date	Type	Description	View / Download
23 Jan 2017	MR01	Registration of charge 042696380003, created on 21 January 2017	(16 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
19 Aug 2016	TM02	Termination of appointment of Rebecca Green as a secretary on 24 March 2016	(1 page)
19 Aug 2016	AP03	Appointment of Mr Barry O'loughlin as a secretary on 24 March 2016	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
19 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3	(4 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 3	(6 pages)
26 Jul 2014	MR01	Registration of charge 042696380002, created on 23 July 2014	(39 pages)
10 Jul 2014	SH08	Change of share class name or designation	(2 pages)
10 Jul 2014	CC04	Statement of company's objects	(2 pages)
10 Jul 2014	MISC	Resignation of auditors	(1 page)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
08 Jul 2014	CERTNM	Company name changed facilitate LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-24	(3 pages)
08 Jul 2014	CONNOT	Change of name notice	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Alan Bromley as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Dominic Thomas Miller as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Ann Dieckmann as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Oliver John Dennis as a director	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Alan Bromley as a secretary	(1 page)
01 Jul 2014	AP03	Appointment of Rebecca Green as a secretary	(2 pages)
01 Jul 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
01 Jul 2014	AD01	Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom on 1 July 2014	(1 page)
19 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)