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AVANDEL LIMITED

Company number 11169781

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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)
17 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 6,707	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 6,707 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC04	Change of details for Mr John Adrian Alexander Clarke as a person with significant control on 7 December 2020	View PDF Change of details for Mr John Adrian Alexander Clarke as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CH01	Director's details changed for Mr John Adrian Alexander Clarke on 7 December 2020	View PDF Director's details changed for Mr John Adrian Alexander Clarke on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
20 Sep 2019	TM01	Termination of appointment of Dimitrios Katsachnias as a director on 9 July 2019	View PDF Termination of appointment of Dimitrios Katsachnias as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AP01	Appointment of Mr Panagiotis Papanikolaou as a director on 12 September 2019	View PDF Appointment of Mr Panagiotis Papanikolaou as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2018 GBP 4,385	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2018 GBP 4,385 - link opens in a new window - 7 pages (7 pages)
08 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 January 2019 GBP 6,394	View PDF Statement of capital following an allotment of shares on 5 January 2019 GBP 6,394 - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 4,385 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2019.	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 4,385 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2019. - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Aug 2018	AD01	Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to Basement 7 Strathmore Gardens London W8 4RZ on 6 August 2018	View PDF Registered office address changed from Level 5 2 More London Riverside London SE1 2AP United Kingdom to Basement 7 Strathmore Gardens London W8 4RZ on 6 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AP01	Appointment of Mr Nicholas Charles Morland as a director on 26 July 2018	View PDF Appointment of Mr Nicholas Charles Morland as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Demetrios Elias Argyropoulos as a director on 26 July 2018	View PDF Appointment of Mr Demetrios Elias Argyropoulos as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Nikolaos Kalgiannis as a director on 26 July 2018	View PDF Appointment of Mr Nikolaos Kalgiannis as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Dimitrios Katsachnias as a director on 26 July 2018	View PDF Appointment of Mr Dimitrios Katsachnias as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM01	Termination of appointment of Nicholas Charles Morland as a director on 10 May 2018	View PDF Termination of appointment of Nicholas Charles Morland as a director on 10 May 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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AVANDEL LIMITED

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