OLD AVENUE NO.1 LIMITED

Company number 09257220

Date	Type	Description	View / Download
29 Nov 2019	PSC05	Change of details for Key Sicav-Sif S.C.A as a person with significant control on 9 October 2016	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Richard Stewart Anderson as a director on 13 March 2019	(2 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages)
28 Jan 2019	MR04	Satisfaction of charge 092572200001 in full	(1 page)
28 Jan 2019	MR04	Satisfaction of charge 092572200002 in full	(1 page)
21 Dec 2018	MR01	Registration of charge 092572200003, created on 21 December 2018	(30 pages)
27 Nov 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(7 pages)
15 Jun 2018	TM01	Termination of appointment of Niall Richard Bamford as a director on 29 May 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Niall Richard Bamford as a director on 3 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Stefan Wagner as a director on 3 April 2018	(1 page)
08 Feb 2018	AD01	Registered office address changed from 31 Lovat Lane 2nd Floor London EC3R 8EB to City Pavilion 27 Bush Lane London EC4R 0AA on 8 February 2018	(2 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages)
10 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
24 Feb 2016	AP01	Appointment of Mr Stefan Wagner as a director on 24 February 2016	(2 pages)
24 Feb 2016	TM01	Termination of appointment of Oliver Brazier as a director on 24 February 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3,096,269	(4 pages)
19 Oct 2015	CH01	Director's details changed for Mr Jonathon Daniel Lamb on 11 November 2014	(2 pages)
08 May 2015	AD01	Registered office address changed from 10th Floor 240 Blackfriars Road London SE1 8NW United Kingdom to 31 Lovat Lane 2nd Floor London EC3R 8EB on 8 May 2015	(1 page)
30 Apr 2015	MA	Memorandum and Articles of Association	(40 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 3,096,269	(3 pages)
22 Jan 2015	MR01	Registration of charge 092572200001, created on 19 January 2015	(54 pages)