AVOKA EUROPE LIMITED

Company number 07226904

Date	Type	Description	View / Download
20 Mar 2020	AP01	Appointment of Mr Andrew James Pattison as a director on 13 March 2020	(2 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 1,900,199	(8 pages)
19 Jul 2019	CH01	Director's details changed for Mr Oliver Pennese on 19 July 2019	(2 pages)
18 Jul 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
17 May 2019	AA	Accounts for a small company made up to 30 June 2018	(13 pages)
03 May 2019	TM01	Termination of appointment of Philip Raeburn Copeland as a director on 30 April 2019	(1 page)
18 Feb 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
11 Feb 2019	AA01	Previous accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
01 Feb 2019	PSC02	Notification of Temenos Ag as a person with significant control on 20 December 2018	(2 pages)
01 Feb 2019	PSC07	Cessation of Philip Raeburn Copeland as a person with significant control on 20 December 2018	(1 page)
01 Feb 2019	PSC07	Cessation of Avoka Technologies Pty Ltd. as a person with significant control on 20 December 2018	(1 page)
30 Jan 2019	CH01	Director's details changed for Philip Raeburn Copeland on 20 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Desmond James Noctor as a director on 20 December 2018	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Mark Nicholas Gunning as a director on 20 December 2018	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Oliver Pennese as a director on 20 December 2018	(2 pages)
28 Jan 2019	AD01	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 71 Fenchurch Street London Greater London EC3M 4TD on 28 January 2019	(2 pages)
25 Jan 2019	TM02	Termination of appointment of Merlin Nominees Limited as a secretary on 17 December 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(5 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(10 pages)
29 Jan 2018	MR01	Registration of charge 072269040001, created on 22 January 2018	(16 pages)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(7 pages)
28 Apr 2017	CH01	Director's details changed for Philip Raeburn Copeland on 28 April 2017	(2 pages)
28 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
31 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(3 pages)

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