- Company Overview for AVICENNA LTD (10982665)
- Filing history for AVICENNA LTD (10982665)
- People for AVICENNA LTD (10982665)
- Charges for AVICENNA LTD (10982665)
- More for AVICENNA LTD (10982665)
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) |
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11 Oct 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
09 Sep 2024 | MR01 | Registration of charge 109826650002, created on 30 August 2024 | |
16 Feb 2024 | AP01 | Appointment of Mr Stewart Graham as a director on 8 February 2024 | |
16 Feb 2024 | TM01 | Termination of appointment of Jonathan Ian Power as a director on 8 February 2024 | |
16 Feb 2024 | TM02 | Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024 | |
08 Dec 2023 | AA | Group of companies' accounts made up to 31 July 2023 | |
23 Nov 2023 | AP01 | Appointment of Mr Jake Stephen Hockley Wright as a director on 22 November 2023 | |
06 Oct 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
01 May 2023 | TM01 | Termination of appointment of Richard Mark West as a director on 17 April 2023 | |
01 May 2023 | TM01 | Termination of appointment of Nicholas James Clark as a director on 31 March 2023 | |
25 Jan 2023 | AA | Group of companies' accounts made up to 31 July 2022 | |
01 Nov 2022 | PSC05 | Change of details for Juno Midco Limited as a person with significant control on 1 March 2020 | |
01 Nov 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
22 Mar 2022 | AA | Group of companies' accounts made up to 31 July 2021 | |
08 Oct 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
08 Oct 2021 | TM01 | Termination of appointment of Bharti Patel as a director on 23 September 2021 | |
10 May 2021 | AA | Group of companies' accounts made up to 31 July 2020 | |
06 Nov 2020 | CS01 | Confirmation statement made on 25 September 2020 with updates | |
18 Aug 2020 | AP01 | Appointment of Mr Richard Mark West as a director on 4 August 2020 | |
23 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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25 Mar 2020 | AA | Group of companies' accounts made up to 31 July 2019 | |
28 Feb 2020 | AD01 | Registered office address changed from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 28 February 2020 | |
27 Feb 2020 | RESOLUTIONS |
Resolutions
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05 Feb 2020 | AP01 | Appointment of Mrs Bharti Patel as a director on 27 January 2020 | |
11 Oct 2019 | CS01 | Confirmation statement made on 25 September 2019 with updates |