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AMAVEN LIMITED

Company number 09008079

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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)
05 Aug 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	CERTNM	Company name changed talent pathway LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13	View PDF Company name changed talent pathway LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-13 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AP01	Appointment of Mr Pradeep Kumar Vaish as a director on 23 April 2014	View PDF Appointment of Mr Pradeep Kumar Vaish as a director on 23 April 2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AP01	Appointment of Lorna Eileen Greenwood as a director on 23 April 2014	View PDF Appointment of Lorna Eileen Greenwood as a director on 23 April 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 23 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2014	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1	View PDF Incorporation Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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