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AVENIR TECHNOLOGY LIMITED

Company number 09163161

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	CH01	Director's details changed for Mr Stuart Royston Turner on 1 May 2018	View PDF Director's details changed for Mr Stuart Royston Turner on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 05/08/2016	View PDF Second filing of Confirmation Statement dated 05/08/2016 - link opens in a new window - 7 pages (7 pages)
09 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/09/2017	View PDF Confirmation statement made on 5 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/09/2017 - link opens in a new window - 8 pages (8 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jun 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)
15 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 May 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 82.5	View PDF Statement of capital following an allotment of shares on 30 March 2015 GBP 82.5 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	CH04	Secretary's details changed for London Registrars Plc on 1 April 2015	View PDF Secretary's details changed for London Registrars Plc on 1 April 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 78.75	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 78.75 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AP01	Appointment of Mr Hirander Misra as a director on 26 January 2015	View PDF Appointment of Mr Hirander Misra as a director on 26 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP01	Appointment of Martyn James Bain as a director on 6 October 2014	View PDF Appointment of Martyn James Bain as a director on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 75	View PDF Incorporation Statement of capital on 2014-08-05 GBP 75 - link opens in a new window - 30 pages (30 pages)

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AVENIR TECHNOLOGY LIMITED

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