AVENIR REGISTRARS LIMITED

Company number 09009850

Date	Type	Description	View / Download
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Apr 2018	SH19	Statement of capital on 13 April 2018 GBP 16.80 ANNOTATION Clarification this document is a second filing of the form SH19 registered on 31/01/2018	(5 pages)
31 Jan 2018	SH19	Statement of capital on 31 January 2018 GBP 17 ANNOTATION Clarification a second filed SH19 was registered on 13/04/2018	(4 pages)
23 Jan 2018	SH20	Statement by Directors	(1 page)
23 Jan 2018	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
23 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jan 2018	SH08	Change of share class name or designation	(2 pages)
10 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
10 Aug 2017	AP01	Appointment of Ms Rachel Victoria Bain as a director on 10 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Stuart Royston Turner as a director on 11 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Martyn James Bain as a director on 11 July 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(7 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 17.55	(4 pages)
03 Apr 2017	AP01	Appointment of Dr Hardeep Singh Tamana as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Ylva Maria Charlotta Baeckström as a director on 31 March 2017	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 16.67	(7 pages)
03 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 15/03/2016	(7 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 14.45 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2016.	(5 pages)
18 Mar 2016	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
18 Mar 2016	AP01	Appointment of Ms Ylva Maria Charlotta Baeckström as a director on 15 March 2016	(2 pages)

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