AVADO HOLDINGS LIMITED

Company number 06434856

Date	Type	Description	View / Download
20 Apr 2021	TM02	Termination of appointment of Quayseco Limited as a secretary on 15 April 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	(3 pages)
04 Sep 2020	AD01	Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom to Scale Space, Imperial College White City Campus 58 Wood Lane London W12 7RZ on 4 September 2020	(1 page)
04 Sep 2020	PSC05	Change of details for Avado Learning (Uk) Limited as a person with significant control on 1 September 2020	(2 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
25 Mar 2020	AP01	Appointment of Mrs Claudia Jane Munn as a director on 1 March 2020	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Steven Robert Bastian as a director on 13 December 2019	(1 page)
05 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Sep 2019	AP01	Appointment of Mr Mark Gordon Creighton as a director on 25 February 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Mark Christopher O'donoghue as a director on 25 February 2019	(1 page)
16 Jan 2019	MR04	Satisfaction of charge 064348560004 in full	(1 page)
08 Jan 2019	MR01	Registration of charge 064348560005, created on 7 January 2019	(38 pages)
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
28 Nov 2018	CH01	Director's details changed for Steven Robert Bastian on 28 November 2018	(2 pages)
26 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 Jul 2018	TM01	Termination of appointment of Philip James Hullah as a director on 27 June 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Steven Robert Bastian on 19 January 2018	(2 pages)
15 Jan 2018	PSC05	Change of details for Avado Learning (Uk) Limited as a person with significant control on 15 January 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ United Kingdom to 6th Floor Translation & I Hub Building, Imperial College White City Campus 80 Wood Lane London W12 0BZ on 15 January 2018	(1 page)
15 Jan 2018	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ to 6th Floor Translation & I Hub Building, Imperial College, Wh 80 Wood Lane London W12 0BZ on 15 January 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
16 Feb 2017	TM01	Termination of appointment of Michael John Milton Curry as a director on 15 February 2017	(1 page)
16 Feb 2017	AP01	Appointment of Steven Robert Bastian as a director on 15 February 2017	(2 pages)

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