AVSAN HOLDINGS LIMITED

Company number 07021060

Date	Type	Description	View / Download
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Mar 2018	AP01	Appointment of Ms Catherine Elizabeth Barton as a director on 28 February 2018	(2 pages)
07 Feb 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
06 Feb 2018	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
06 Feb 2018	AD02	Register inspection address has been changed from Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA England to 1 Angel Court London EC2R 7HJ	(1 page)
17 Jan 2018	CH04	Secretary's details changed for Bupa Secretaries Limited on 8 December 2017	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ That the articles of association of the company be amended by deleting all the provisions of the company's memorandum of association which, by virtue of section 28 companies act 2006 are treated as provisions of the company's articles of association. 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Dec 2017	CC04	Statement of company's objects	(16 pages)
07 Dec 2017	AD02	Register inspection address has been changed to Bupa House 15 - 19 Bloomsbury Way London WC1A 2BA	(1 page)
07 Dec 2017	TM01	Termination of appointment of a director	(1 page)
06 Dec 2017	AD01	Registered office address changed from 31 Marsh Road Luton LU3 2QF to Bupa Dental Care Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 6 December 2017	(1 page)
06 Dec 2017	PSC07	Cessation of Avron Woolf Smith as a person with significant control on 29 November 2017	(1 page)
06 Dec 2017	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 29 November 2017	(2 pages)
06 Dec 2017	AP04	Appointment of Bupa Secretaries Limited as a secretary on 29 November 2017	(2 pages)
06 Dec 2017	TM01	Termination of appointment of Sandra Sharon Davis as a director on 29 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Avron Woolf Smith as a director on 29 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Dr Robin James Bryant as a director on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Ian David Wood as a director on 29 November 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Jake Stephen Hockley Wright as a director on 29 November 2017	(2 pages)
30 Nov 2017	MR04	Satisfaction of charge 070210600003 in full	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
15 Sep 2017	AP01	Appointment of Ms Sandra Sharon Davis as a director on 15 September 2017	(2 pages)
28 Jun 2017	AAMD	Amended group of companies' accounts made up to 31 August 2016	(44 pages)