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AVR LONDON LTD

Company number 06501016

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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)
27 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with updates	View PDF Confirmation statement made on 15 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 May 2024 GBP 11.054	View PDF Cancellation of shares. Statement of capital on 28 May 2024 GBP 11.054 - link opens in a new window - 6 pages (6 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 11.583	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 11.583 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 11.054	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 11.054 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH02	Sub-division of shares on 5 April 2024	View PDF Sub-division of shares on 5 April 2024 - link opens in a new window - 6 pages (6 pages)
09 Feb 2024	AP01	Appointment of Mr Jonathan Mark Shaw as a director on 1 February 2024	View PDF Appointment of Mr Jonathan Mark Shaw as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Aug 2023	TM01	Termination of appointment of Matthew White as a director on 1 August 2023	View PDF Termination of appointment of Matthew White as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CH01	Director's details changed for Joseph Michael Robson on 25 November 2022	View PDF Director's details changed for Joseph Michael Robson on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CH01	Director's details changed for Miss Jacquelyn Jubert on 25 November 2022	View PDF Director's details changed for Miss Jacquelyn Jubert on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AD01	Registered office address changed from 6 6 David Mews Greenwich London SE10 8NJ England to 6 David Mews Greenwich London SE10 8NJ on 24 November 2022	View PDF Registered office address changed from 6 6 David Mews Greenwich London SE10 8NJ England to 6 David Mews Greenwich London SE10 8NJ on 24 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from 13a Shad Thames London SE1 2PU to 6 6 David Mews Greenwich London SE10 8NJ on 24 November 2022	View PDF Registered office address changed from 13a Shad Thames London SE1 2PU to 6 6 David Mews Greenwich London SE10 8NJ on 24 November 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2022	PSC02	Notification of Rvrj Ltd as a person with significant control on 1 March 2022	View PDF Notification of Rvrj Ltd as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Jacquelyn Jubert as a person with significant control on 1 March 2022	View PDF Cessation of Jacquelyn Jubert as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr Matthew White as a director on 18 August 2021	View PDF Appointment of Mr Matthew White as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)

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AVR LONDON LTD

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