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AVORA LTD

Company number 08922902

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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)
09 Apr 2020	SH06	Cancellation of shares. Statement of capital on 30 April 2019 GBP 334.356	View PDF Cancellation of shares. Statement of capital on 30 April 2019 GBP 334.356 - link opens in a new window - 6 pages (6 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 355.647	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 355.647 - link opens in a new window - 4 pages (4 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 355.462	View PDF Statement of capital following an allotment of shares on 9 April 2019 GBP 355.462 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AD01	Registered office address changed from 22, Upper Ground London SE1 9PD United Kingdom to The Cursitor Building 38 Chancery Lane London WC2A 1EN on 8 April 2019	View PDF Registered office address changed from 22, Upper Ground London SE1 9PD United Kingdom to The Cursitor Building 38 Chancery Lane London WC2A 1EN on 8 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 12 pages (12 pages)
12 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2018 GBP 227.976	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2018 GBP 227.976 - link opens in a new window - 13 pages (13 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 331.231	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 331.231 - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 78 pages (78 pages)
21 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 January 2019 GBP 331.046	View PDF Statement of capital following an allotment of shares on 20 January 2019 GBP 331.046 - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 222.605 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019.	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 222.605 ANNOTATION Clarification a second filed SH01 was registered on 12/03/2019. - link opens in a new window - 11 pages (11 pages)
10 Jan 2019	AP01	Appointment of Mr Edward William Anthony Lascelles as a director on 10 January 2019	View PDF Appointment of Mr Edward William Anthony Lascelles as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Mr Jeffrey Scott Sage as a director on 10 January 2019	View PDF Appointment of Mr Jeffrey Scott Sage as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 August 2018 GBP 222.605	View PDF Statement of capital following an allotment of shares on 27 August 2018 GBP 222.605 - link opens in a new window - 10 pages (10 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 221.155	View PDF Statement of capital following an allotment of shares on 23 April 2018 GBP 221.155 - link opens in a new window - 7 pages (7 pages)
04 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 11 pages (11 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 199.500	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 199.500 - link opens in a new window - 7 pages (7 pages)
30 Nov 2017	AD01	Registered office address changed from , 4th Floor, 121 Great Portland Street, London, W1W 6QL, England to 22, Upper Ground London SE1 9PD on 30 November 2017	View PDF Registered office address changed from , 4th Floor, 121 Great Portland Street, London, W1W 6QL, England to 22, Upper Ground London SE1 9PD on 30 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 95.09	View PDF Statement of capital following an allotment of shares on 9 March 2017 GBP 95.09 - link opens in a new window - 7 pages (7 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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