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AVEC TOPCO LIMITED

Company number 11127044

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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)
29 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 May 2023	SH06	Cancellation of shares. Statement of capital on 23 May 2023 GBP 764	View PDF Cancellation of shares. Statement of capital on 23 May 2023 GBP 764 - link opens in a new window - 6 pages (6 pages)
26 May 2023	PSC04	Change of details for Mr Timothy David Coombs as a person with significant control on 23 May 2023	View PDF Change of details for Mr Timothy David Coombs as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Peter Graham Edward Hind as a person with significant control on 23 May 2023	View PDF Cessation of Peter Graham Edward Hind as a person with significant control on 23 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM02	Termination of appointment of Peter Graham Edward Hind as a secretary on 23 May 2023	View PDF Termination of appointment of Peter Graham Edward Hind as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Peter Graham Edward Hind as a director on 23 May 2023	View PDF Termination of appointment of Peter Graham Edward Hind as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 9 November 2022	View PDF Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT England to Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE on 9 November 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with updates	View PDF Confirmation statement made on 27 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC01	Notification of Timothy David Coombs as a person with significant control on 14 January 2021	View PDF Notification of Timothy David Coombs as a person with significant control on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC07	Cessation of Richard Leigh as a person with significant control on 14 January 2021	View PDF Cessation of Richard Leigh as a person with significant control on 14 January 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	AD01	Registered office address changed from West Walk Building 110 Regent Street Leicester LE1 7LT United Kingdom to West Walk Building 110 Regent Road Leicester LE1 7LT on 22 June 2018	View PDF Registered office address changed from West Walk Building 110 Regent Street Leicester LE1 7LT United Kingdom to West Walk Building 110 Regent Road Leicester LE1 7LT on 22 June 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 2,352	View PDF Statement of capital following an allotment of shares on 29 December 2017 GBP 2,352 - link opens in a new window - 5 pages (5 pages)
28 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-28 GBP 1,176	View PDF Incorporation Statement of capital on 2017-12-28 GBP 1,176 - link opens in a new window - 34 pages (34 pages)

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AVEC TOPCO LIMITED

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