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AVENUE HQ LIMITED

Company number 10353627

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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)
24 May 2017	TM01	Termination of appointment of Luke Alexander Roberts as a director on 20 May 2017	View PDF Termination of appointment of Luke Alexander Roberts as a director on 20 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AP01	Appointment of Mr Simon Christopher Brock as a director on 27 January 2017	View PDF Appointment of Mr Simon Christopher Brock as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD01	Registered office address changed from Avenue Hq 17 Mann Island Liverpool L3 1BP England to 17 Mann Island Liverpool L3 1BP on 25 January 2017	View PDF Registered office address changed from Avenue Hq 17 Mann Island Liverpool L3 1BP England to 17 Mann Island Liverpool L3 1BP on 25 January 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	AD01	Registered office address changed from 17 Avenue Hq 17 Mann Island Liverpool L3 1BP England to Avenue Hq 17 Mann Island Liverpool L3 1BP on 25 January 2017	View PDF Registered office address changed from 17 Avenue Hq 17 Mann Island Liverpool L3 1BP England to Avenue Hq 17 Mann Island Liverpool L3 1BP on 25 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	AD01	Registered office address changed from Floor 6 Tempest 12 Tithebarn Street Liverpool L2 2DT United Kingdom to 17 Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 January 2017	View PDF Registered office address changed from Floor 6 Tempest 12 Tithebarn Street Liverpool L2 2DT United Kingdom to 17 Avenue Hq 17 Mann Island Liverpool L3 1BP on 11 January 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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