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AVAMORE CAPITAL LIMITED

Company number 09820738

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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)
30 Oct 2024	AP01	Appointment of Mr Nicholas Duke as a director on 17 October 2024	View PDF Appointment of Mr Nicholas Duke as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	PSC02	Notification of Highfox Investments Ltd as a person with significant control on 22 May 2024	View PDF Notification of Highfox Investments Ltd as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024	View PDF Cessation of Michael Ronald Dean as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Sabinder Robinson-Sandhu as a director on 22 May 2024	View PDF Termination of appointment of Sabinder Robinson-Sandhu as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Matthew Foley as a director on 22 May 2024	View PDF Appointment of Mr Matthew Foley as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	CH01	Director's details changed for Mr Eric Edmund Barnett on 3 April 2023	View PDF Director's details changed for Mr Eric Edmund Barnett on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Mrs Sabinder Robinson-Sandhu on 27 March 2023	View PDF Director's details changed for Mrs Sabinder Robinson-Sandhu on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
11 Apr 2023	AP01	Appointment of Mr Eric Edmund Barnett as a director on 3 April 2023	View PDF Appointment of Mr Eric Edmund Barnett as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mrs Sabinder Robinson-Sandhu as a director on 27 March 2023	View PDF Appointment of Mrs Sabinder Robinson-Sandhu as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP03	Appointment of Mr Nicholas Duke as a secretary on 26 January 2023	View PDF Appointment of Mr Nicholas Duke as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Zuhair Uddin Mirza as a person with significant control on 6 April 2016	View PDF Change of details for Mr Zuhair Uddin Mirza as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Zuhair Uddin Mirza as a person with significant control on 6 April 2016	View PDF Change of details for Mr Zuhair Uddin Mirza as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Aug 2022	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)
16 May 2022	TM01	Termination of appointment of Alan Stephen Margolis as a director on 11 May 2022	View PDF Termination of appointment of Alan Stephen Margolis as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2021	AP01	Appointment of Mr D'mitri John Zaprzala as a director on 11 October 2021	View PDF Appointment of Mr D'mitri John Zaprzala as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)

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AVAMORE CAPITAL LIMITED

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