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AVVIO LIMITED

Company number 09168244

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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)
23 Nov 2022 PSC07 Cessation of Calculus Nominees Limited as a person with significant control on 16 November 2022
23 Nov 2022 PSC02 Notification of Shr Uk Holdco Limited as a person with significant control on 16 November 2022
23 Nov 2022 TM01 Termination of appointment of Sean Finnan as a director on 16 November 2022
23 Nov 2022 TM01 Termination of appointment of Richard Lawrence Hamilton Moore as a director on 16 November 2022
23 Nov 2022 AP01 Appointment of Dexter Clarence John Hopen as a director on 16 November 2022
23 Nov 2022 AP01 Appointment of Lance Fenton as a director on 16 November 2022
21 Nov 2022 MR01 Registration of charge 091682440001, created on 16 November 2022
21 Nov 2022 MR01 Registration of charge 091682440002, created on 16 November 2022
10 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
06 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
17 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
22 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 8 August 2020
14 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
24 Aug 2020 CS01 08/08/20 Statement of Capital gbp 450.41
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 22/07/2021.
17 Aug 2020 CH01 Director's details changed for Frank Reeves on 7 August 2020
17 Aug 2020 CH01 Director's details changed for Michael De Jongh on 7 August 2020
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 450.789814
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
15 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
15 Aug 2019 TM01 Termination of appointment of John Anthony O'connell as a director on 19 December 2018
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
04 Jan 2019 AP01 Appointment of Sean Finnan as a director on 4 January 2019
04 Jan 2019 AP01 Appointment of Seamus Holmes as a director on 4 January 2019
04 Jan 2019 AP01 Appointment of Michael De Jongh as a director on 4 January 2019
22 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates