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AVENIR TECHNOLOGY LIMITED

Company number 09163161

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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)
20 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
27 Apr 2024 CH01 Director's details changed for Mr Stuart Royston Turner on 1 April 2024
27 Mar 2024 AP01 Appointment of Ms Adrienne Muir as a director on 22 November 2023
26 Mar 2024 AP01 Appointment of Ms Rachel Victoria Bain as a director on 25 March 2024
26 Mar 2024 TM01 Termination of appointment of Anthony Richard Peter Harrop as a director on 26 February 2024
19 Dec 2023 AA Accounts for a small company made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
05 Jan 2023 AA Accounts for a small company made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 102.14
19 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
13 Apr 2021 TM02 Termination of appointment of London Registrars Ltd as a secretary on 13 April 2021
07 Apr 2021 AD01 Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th to 5 st. John's Lane London EC1M 4BH on 7 April 2021
23 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Aug 2020 PSC01 Notification of Stuart Royston Turner as a person with significant control on 11 September 2018
17 Aug 2020 PSC07 Cessation of Srt Consulting Limited as a person with significant control on 11 September 2018
07 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Oct 2019 SH10 Particulars of variation of rights attached to shares
17 Oct 2019 SH08 Change of share class name or designation
30 Sep 2019 AP01 Appointment of Anthony Richard Peter Harrop as a director on 12 August 2019
30 Sep 2019 TM01 Termination of appointment of Hirander Misra as a director on 12 August 2019
14 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with updates
24 Dec 2018 AA Accounts for a small company made up to 31 March 2018