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AVAMORE FINANCE 1 LIMITED

Company number 11674221

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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)
30 Oct 2024	AP01	Appointment of Mr Nicholas Duke as a director on 17 October 2024	View PDF Appointment of Mr Nicholas Duke as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2024	TM01	Termination of appointment of Sabinder Robinson-Sandhu as a director on 22 May 2024	View PDF Termination of appointment of Sabinder Robinson-Sandhu as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	AP01	Appointment of Mr Matthew Foley as a director on 22 May 2024	View PDF Appointment of Mr Matthew Foley as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	CH01	Director's details changed for Mr Eric Edmund Barnett on 3 April 2023	View PDF Director's details changed for Mr Eric Edmund Barnett on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Mrs Sabinder Robinson-Sandhu on 27 March 2023	View PDF Director's details changed for Mrs Sabinder Robinson-Sandhu on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Apr 2023	AP01	Appointment of Mr Eric Edmund Barnett as a director on 3 April 2023	View PDF Appointment of Mr Eric Edmund Barnett as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AP01	Appointment of Mrs Sabinder Robinson-Sandhu as a director on 27 March 2023	View PDF Appointment of Mrs Sabinder Robinson-Sandhu as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP03	Appointment of Mr Nicholas Duke as a secretary on 26 January 2023	View PDF Appointment of Mr Nicholas Duke as a secretary on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Alan Stephen Margolis as a director on 11 May 2022	View PDF Termination of appointment of Alan Stephen Margolis as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC05	Change of details for Avamore Capital Limited as a person with significant control on 18 November 2018	View PDF Change of details for Avamore Capital Limited as a person with significant control on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr D'mitri John Zaprzala as a director on 11 October 2021	View PDF Appointment of Mr D'mitri John Zaprzala as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AP01	Appointment of Mr Alan Stephen Margolis as a director on 1 September 2021	View PDF Appointment of Mr Alan Stephen Margolis as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of Nikolay Tihomirov Petkov as a director on 21 June 2021	View PDF Termination of appointment of Nikolay Tihomirov Petkov as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	TM01	Termination of appointment of Amit Majithia as a director on 21 June 2021	View PDF Termination of appointment of Amit Majithia as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Philip Alastair Gould as a director on 21 May 2021	View PDF Appointment of Mr Philip Alastair Gould as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CH01	Director's details changed for Mr Zuhair Uddin Mirza on 14 May 2021	View PDF Director's details changed for Mr Zuhair Uddin Mirza on 14 May 2021 - link opens in a new window - 2 pages (2 pages)

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AVAMORE FINANCE 1 LIMITED

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