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SHCL AVN NEWCO 8 LIMITED

Company number 04481791

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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)
19 Apr 2017	TM01	Termination of appointment of Ian Anthony Patterson as a director on 3 April 2017	View PDF Termination of appointment of Ian Anthony Patterson as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	TM01	Termination of appointment of James Roy Miller as a director on 3 April 2017	View PDF Termination of appointment of James Roy Miller as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
10 Apr 2017	TM01	Termination of appointment of Mark Julian Wickersham as a director on 10 February 2017	View PDF Termination of appointment of Mark Julian Wickersham as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages)
10 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 May 2015	CERTNM	Company name changed added value solutions LIMITED\certificate issued on 05/05/15 RES15 ‐ Change company name resolution on 2015-04-28	View PDF Company name changed added value solutions LIMITED\certificate issued on 05/05/15 RES15 ‐ Change company name resolution on 2015-04-28 - link opens in a new window - 3 pages (3 pages)
05 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
20 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
17 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AAMD	Amended accounts made up to 30 April 2012	View PDF Amended accounts made up to 30 April 2012 - link opens in a new window - 11 pages (11 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
31 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
06 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	View PDF Annual return made up to 10 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	CH01	Director's details changed for Mr Mark Julian Wickersham on 6 August 2012	View PDF Director's details changed for Mr Mark Julian Wickersham on 6 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
04 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Aug 2011	CH01	Director's details changed for Mark Julian Wickersham on 4 August 2011	View PDF Director's details changed for Mark Julian Wickersham on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 9 pages (9 pages)
29 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	AP01	Appointment of Mrs Jennifer Lynne Lukas as a director	View PDF Appointment of Mrs Jennifer Lynne Lukas as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP01	Appointment of Mr Ian Anthony Patterson as a director	View PDF Appointment of Mr Ian Anthony Patterson as a director - link opens in a new window - 2 pages (2 pages)

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