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AVALON ACCOUNTING LIMITED

Company number 09127727

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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)
19 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 19/04/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Apr 2017	MR01	Registration of charge 091277270003, created on 19 April 2017	View PDF Registration of charge 091277270003, created on 19 April 2017 - link opens in a new window - 41 pages (41 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2016	AP01	Appointment of Mr. Paul Quinan as a director on 25 August 2016	View PDF Appointment of Mr. Paul Quinan as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Mar 2016	MR01	Registration of charge 091277270002, created on 9 March 2016	View PDF Registration of charge 091277270002, created on 9 March 2016 - link opens in a new window - 8 pages (8 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 1,016	View PDF Statement of capital following an allotment of shares on 26 August 2015 GBP 1,016 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 November 2014	View PDF Previous accounting period shortened from 31 July 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2015	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)
30 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
13 Oct 2014	MR01	Registration of charge 091277270001, created on 13 October 2014	View PDF Registration of charge 091277270001, created on 13 October 2014 - link opens in a new window - 23 pages (23 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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