AVARA INTERNATIONAL HOLDINGS LTD

Company number 10023172

Date	Type	Description	View / Download
31 May 2018	MA	Memorandum and Articles of Association	(38 pages)
31 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 May 2018	PSC05	Change of details for Avara Holdings Ltd as a person with significant control on 22 May 2018	(2 pages)
27 Apr 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
27 Apr 2018	CH01	Director's details changed for Leonard Maleson Levie on 25 April 2017	(2 pages)
29 Mar 2018	CH01	Director's details changed	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
09 May 2017	TM01	Termination of appointment of Andrew Keith Glanville as a director on 24 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of James Louis Scandura as a director on 24 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Keith Anthony Lyon as a director on 24 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Timothy Cyril Tyson as a director on 24 April 2017	(2 pages)
09 May 2017	AD01	Registered office address changed from 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 9a Burroughs Gardens London NW4 4AU on 9 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Bertrand Christian Henri Talabart as a director on 24 April 2017	(3 pages)
09 May 2017	AP01	Appointment of Leonard Maleson Levie as a director on 24 April 2017	(3 pages)
09 May 2017	AP01	Appointment of Mr Marc Antoine Renard-Payen as a director on 24 April 2017	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(5 pages)
14 Sep 2016	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 40 Bank Street Canary Wharf London E14 5DS on 14 September 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Andrew Keith Glanville as a director on 1 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Leonard Maleson Levie as a director on 1 August 2016	(1 page)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 200	(3 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 101	(3 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-24	(2 pages)
13 Apr 2016	CONNOT	Change of name notice	(2 pages)
25 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 100	(47 pages)