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AVICENNA HOLDCO LTD

Company number 10982281

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Company Results (links open in a new window)
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)
16 Apr 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 21 pages (21 pages)
01 Mar 2019	AP01	Appointment of Mr Kevin Clive Birch as a director on 1 March 2019	View PDF Appointment of Mr Kevin Clive Birch as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 143,845.78	View PDF Statement of capital following an allotment of shares on 28 June 2018 GBP 143,845.78 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Christopher Peatey as a director on 30 June 2018	View PDF Termination of appointment of Mark Christopher Peatey as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 43,845.78	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 43,845.78 - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AP03	Appointment of Mr Jonathan Ian Power as a secretary on 16 March 2018	View PDF Appointment of Mr Jonathan Ian Power as a secretary on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AP01	Appointment of Mr Jonathan Ian Power as a director on 16 March 2018	View PDF Appointment of Mr Jonathan Ian Power as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 12,345.78	View PDF Statement of capital following an allotment of shares on 8 December 2017 GBP 12,345.78 - link opens in a new window - 8 pages (8 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,228.61	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 2,228.61 - link opens in a new window - 8 pages (8 pages)
11 Oct 2017	AD01	Registered office address changed from Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 11 October 2017	View PDF Registered office address changed from Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 11 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Reza Fardad as a director on 2 October 2017	View PDF Termination of appointment of Reza Fardad as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Tom Carroll as a director on 2 October 2017	View PDF Termination of appointment of Tom Carroll as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 October 2017	View PDF Termination of appointment of Rayhan Robin Roy Davis as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Mr Nicholas James Clark as a director on 2 October 2017	View PDF Appointment of Mr Nicholas James Clark as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AP01	Appointment of Mr Mark Norman Christopher Peatey as a director on 2 October 2017	View PDF Appointment of Mr Mark Norman Christopher Peatey as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AP01	Appointment of Mr David Robert Gilder as a director on 2 October 2017	View PDF Appointment of Mr David Robert Gilder as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 July 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-26 GBP 1	View PDF Incorporation Statement of capital on 2017-09-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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