CORPORATE AVENUE SERVICES LIMITED

Company number 10533023

Date	Type	Description	View / Download
29 Nov 2019	AP04	Appointment of Derringtons Limited as a secretary on 28 October 2019	(2 pages)
14 Nov 2019	AD01	Registered office address changed from , 60 Canon Street, London, EC4N 6JP, England to Third Floor, 19 Gerrard Street London W1D 6JG on 14 November 2019	(1 page)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 19/12/2018	(9 pages)
03 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 19/12/2017	(9 pages)
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2017 GBP 22,680	(7 pages)
03 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2018 USD 45,004	(7 pages)
01 Jan 2019	CS01	19/12/18 Statement of Capital gbp 45004 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 03/06/2019.	(6 pages)
11 Dec 2018	PSC07	Cessation of Dipeshkumar Arunkumar Vyas as a person with significant control on 2 November 2018	(1 page)
11 Dec 2018	PSC01	Notification of Ravindra Dhuri as a person with significant control on 2 November 2018	(2 pages)
06 Dec 2018	AD01	Registered office address changed from , 208 Uxbridge Road, London, W12 7JD, United Kingdom to Third Floor, 19 Gerrard Street London W1D 6JG on 6 December 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Dipeshkumar Arunkumar Vyas as a director on 26 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Ashish Mahesh Shah as a director on 26 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr. Leslie John Sibthorpe as a director on 13 November 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr. Simon Carse as a director on 22 October 2018	(2 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
11 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2018 USD 60,000	(7 pages)
11 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 October 2017 USD 30,000	(7 pages)
11 Sep 2018	AP01	Appointment of Mr. Ashish Mahesh Shah as a director on 11 September 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Harshan Sankarakutty Kollara Sankarankutty as a director on 28 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr. Harshan Sankarakutty Kollara as a director on 16 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Sendhil Ramanathan as a director on 29 June 2018	(1 page)
14 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 April 2018 USD 45,003	(7 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 2 April 2018 GBP 1 USD 45,003 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2018. ANNOTATION Second Filing a second filed SH01 was registered on 14/06/2018 and again on 11/09/2018 ANNOTATION Clarification Second filed forms SH01 were registered on 14/06/2018, 11/09/2018, and 03/06/2019.	(4 pages)
22 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 03/06/2019.	(6 pages)