AVSAN GLOUCESTER LIMITED

Company number 08743518

Date	Type	Description	View / Download
24 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
05 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Sep 2020	AP01	Appointment of Dr Peter Alan Crockard as a director on 17 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Neil William Banton as a director on 17 September 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(5 pages)
06 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
06 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 May 2020	TM01	Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020	(1 page)
14 May 2020	AP01	Appointment of Mr Stephen Barter as a director on 30 April 2020	(2 pages)
13 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
11 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 800,100	(3 pages)
13 Dec 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 12 December 2019	(2 pages)
13 Dec 2019	PSC07	Cessation of Avsan Holdings Limited as a person with significant control on 12 December 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Ian David Wood as a director on 19 November 2019	(1 page)
03 Dec 2019	TM01	Termination of appointment of Robin James Bryant as a director on 19 November 2019	(1 page)
03 Dec 2019	AP01	Appointment of Ms Sarah Louise Ramage as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Patrick Joseph Conway as a director on 19 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Dr Neil William Banton as a director on 19 November 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Steven John Preddy as a director on 19 November 2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
02 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)