AVICENNA LTD

Company number 10982665

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Kevin Clive Birch as a director on 14 June 2019	(1 page)
12 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(30 pages)
01 Mar 2019	AP01	Appointment of Mr Kevin Clive Birch as a director on 1 March 2019	(2 pages)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 137,845.78	(3 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Christopher Peatey as a director on 30 June 2018	(1 page)
16 May 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 43,845.78	(3 pages)
23 Mar 2018	AP03	Appointment of Mr Jonathan Ian Power as a secretary on 16 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Jonathan Ian Power as a director on 16 March 2018	(2 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 12,345.78	(3 pages)
12 Dec 2017	MR01	Registration of charge 109826650001, created on 5 December 2017	(58 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,228.61	(8 pages)
11 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-11	(3 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	(1 page)
04 Oct 2017	TM01	Termination of appointment of Reza Fardad as a director on 2 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Tom Carroll as a director on 2 October 2017	(1 page)
04 Oct 2017	TM01	Termination of appointment of Rayhan Robin Roy Davis as a director on 2 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Mark Norman Christopher Peatey as a director on 2 October 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr David Robert Gilder as a director on 2 October 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Nicholas James Clark as a director on 2 October 2017	(2 pages)
26 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 July 2018	(1 page)
26 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-26 GBP 1	(39 pages)