Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
SH19 |
Statement of capital on 20 December 2024
|
|
|
20 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
20 Dec 2024 |
CAP-SS |
Solvency Statement dated 20/12/24
|
|
|
20 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 20/12/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Alesia Lee Pinney as a director on 10 October 2024
|
|
|
07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Under section 477 CA2006 the company is exempt for requirement to have its accounts audited 26/09/2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
03 May 2024 |
AP01 |
Appointment of Ms Carmel Ann Comiskey as a director on 3 May 2024
|
|
|
21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
TM01 |
Termination of appointment of Christopher John James as a director on 30 June 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 30 June 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Lanchester House, 1st Floor Trafalgar Place Brighton BN1 4FU on 1 August 2022
|
|
|
01 Aug 2022 |
PSC05 |
Change of details for Avalara Eu Holdings Uk Limited as a person with significant control on 31 July 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
17 Feb 2022 |
CH01 |
Director's details changed for Alesia Lee Pinney on 22 June 2021
|
|
|
02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
24 Jun 2021 |
AP01 |
Appointment of Alesia Lee Pinney as a director on 22 June 2021
|
|
|
09 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
|
|
|
07 May 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
22 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|