Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under section 477 CA2006 the company is exempt for requirement to have its accounts audited 26/09/2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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03 May 2024 |
AP01 |
Appointment of Ms Carmel Ann Comiskey as a director on 3 May 2024
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Jul 2023 |
TM01 |
Termination of appointment of Christopher John James as a director on 30 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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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
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01 Aug 2022 |
PSC05 |
Change of details for Avalara Eu Holdings Uk Limited as a person with significant control on 31 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Alesia Lee Pinney on 22 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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24 Jun 2021 |
AP01 |
Appointment of Alesia Lee Pinney as a director on 22 June 2021
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09 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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07 May 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 5 Fleet Place London EC4M 7rd on 10 December 2020
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10 Dec 2020 |
PSC02 |
Notification of Avalara Eu Holdings Uk Limited as a person with significant control on 1 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of Christopher John James as a person with significant control on 1 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Jayne Ann Coombe as a director on 1 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Craig Richard Davie as a director on 1 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Christopher Jelley as a director on 1 December 2020
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