Advanced company searchLink opens in new window

AVELLEMY LIMITED

Company number 08197347

Filter by category

Filter by category


Confirmation statement filters

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)
26 Feb 2021 MR01 Registration of charge 081973470005, created on 25 February 2021
24 Nov 2020 AP01 Appointment of Mr Graham Bentley as a director on 23 July 2020
20 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
10 Aug 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 AP01 Appointment of Ms Felice Rea as a director on 31 July 2020
22 Jul 2020 PSC08 Notification of a person with significant control statement
22 Jul 2020 PSC07 Cessation of Cpl Bidco Ltd as a person with significant control on 6 May 2020
17 Jun 2020 MR01 Registration of charge 081973470004, created on 15 June 2020
07 May 2020 MR04 Satisfaction of charge 081973470001 in part
07 May 2020 MR04 Satisfaction of charge 081973470002 in part
07 May 2020 MR04 Satisfaction of charge 081973470003 in part
23 Dec 2019 MR01 Registration of charge 081973470003, created on 23 December 2019
12 Nov 2019 AD01 Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 12 November 2019
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
17 Dec 2018 MR01 Registration of charge 081973470002, created on 4 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
05 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
09 May 2018 PSC02 Notification of Cpl Bidco Ltd as a person with significant control on 1 July 2017
09 May 2018 PSC07 Cessation of Oaktree Capital Group Llc as a person with significant control on 1 July 2017
02 Oct 2017 CS01 Confirmation statement made on 31 August 2017 with updates
17 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 26/07/2017
28 Jul 2017 AA Full accounts made up to 31 December 2016