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AVASAM LTD

Company number 11556922

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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 Aug 2019	PSC04	Change of details for Mr Tejas Dave as a person with significant control on 28 August 2019	View PDF Change of details for Mr Tejas Dave as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AD01	Registered office address changed from 2 Phoenix House Huddersfield Road Stalybridge SK15 2QA England to 9 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 28 August 2019	View PDF Registered office address changed from 2 Phoenix House Huddersfield Road Stalybridge SK15 2QA England to 9 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 28 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CH01	Director's details changed for Peter Turney on 28 August 2019	View PDF Director's details changed for Peter Turney on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Tejas Dave on 28 August 2019	View PDF Director's details changed for Mr Tejas Dave on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Peter Turney on 28 August 2019	View PDF Director's details changed for Peter Turney on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH01	Director's details changed for Mr Tejas Dave on 28 August 2019	View PDF Director's details changed for Mr Tejas Dave on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC04	Change of details for Mr Tejas Dave as a person with significant control on 28 August 2019	View PDF Change of details for Mr Tejas Dave as a person with significant control on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AD01	Registered office address changed from 9 Oliver Business Park Oliver Road Park Royal London NW10 7JB England to 2 Phoenix House Huddersfield Road Stalybridge SK15 2QA on 28 August 2019	View PDF Registered office address changed from 9 Oliver Business Park Oliver Road Park Royal London NW10 7JB England to 2 Phoenix House Huddersfield Road Stalybridge SK15 2QA on 28 August 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 1.2415	View PDF Statement of capital following an allotment of shares on 7 May 2019 GBP 1.2415 - link opens in a new window - 8 pages (8 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
08 Jul 2019	AP01	Appointment of Peter Turney as a director on 17 May 2019	View PDF Appointment of Peter Turney as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AD01	Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Honeypot Lane London HA7 1BT England to 9 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 25 June 2019	View PDF Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Honeypot Lane London HA7 1BT England to 9 Oliver Business Park Oliver Road Park Royal London NW10 7JB on 25 June 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 1.14464	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 1.14464 - link opens in a new window - 8 pages (8 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Share capital increase 15/01/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share capital increase 15/01/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	SH02	Sub-division of shares on 13 January 2019	View PDF Sub-division of shares on 13 January 2019 - link opens in a new window - 7 pages (7 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divison 13/01/2019	View PDF Resolutions RES13 ‐ Sub divison 13/01/2019 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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