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AVARA AVLON PHARMA SERVICES LTD

Company number 10257441

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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)
31 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2018	PSC02	Notification of Avara International Ltd as a person with significant control on 24 May 2018	View PDF Notification of Avara International Ltd as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
06 Sep 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	PSC01	Notification of Leonard Levie as a person with significant control on 30 June 2016	View PDF Notification of Leonard Levie as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CH01	Director's details changed for Leonard Maleson Levie on 31 August 2017	View PDF Director's details changed for Leonard Maleson Levie on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Bertrand Christian Henri Talabart as a director on 24 April 2017	View PDF Appointment of Bertrand Christian Henri Talabart as a director on 24 April 2017 - link opens in a new window - 3 pages (3 pages)
12 May 2017	AP01	Appointment of Leonard Maleson Levie as a director on 24 April 2017	View PDF Appointment of Leonard Maleson Levie as a director on 24 April 2017 - link opens in a new window - 3 pages (3 pages)
12 May 2017	AP01	Appointment of Mr Marc Antoine Renard-Payen as a director on 24 April 2017	View PDF Appointment of Mr Marc Antoine Renard-Payen as a director on 24 April 2017 - link opens in a new window - 3 pages (3 pages)
12 May 2017	AD01	Registered office address changed from Avlon Works Severn Road Hallen Bristol BS10 7ZE United Kingdom to 9a Burroughs Gardens London NW4 4AU on 12 May 2017	View PDF Registered office address changed from Avlon Works Severn Road Hallen Bristol BS10 7ZE United Kingdom to 9a Burroughs Gardens London NW4 4AU on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of Andrew Keith Glanville as a director on 24 April 2017	View PDF Termination of appointment of Andrew Keith Glanville as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of Keith Anthony Lyon as a director on 24 April 2017	View PDF Termination of appointment of Keith Anthony Lyon as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of Timothy Cyril Tyson as a director on 24 April 2017	View PDF Termination of appointment of Timothy Cyril Tyson as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of James Louis Scandura as a director on 24 April 2017	View PDF Termination of appointment of James Louis Scandura as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	AD03	Register(s) moved to registered inspection location 40 Bank Street Canary Wharf London E14 5DS	View PDF Register(s) moved to registered inspection location 40 Bank Street Canary Wharf London E14 5DS - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD02	Register inspection address has been changed to 40 Bank Street Canary Wharf London E14 5DS	View PDF Register inspection address has been changed to 40 Bank Street Canary Wharf London E14 5DS - link opens in a new window - 1 page (1 page)
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 Avlon Works Severn Road Hallen Bristol BS10 7ZE on 14 September 2016	View PDF 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 Avlon Works Severn Road Hallen Bristol BS10 7ZE on 14 September 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 100	View PDF Incorporation Statement of capital on 2016-06-29 GBP 100 - link opens in a new window - 46 pages (46 pages)

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