AVAMORE FINANCE 1 LIMITED

Company number 11674221

Date	Type	Description	View / Download
30 Mar 2021	CH01	Director's details changed for Mr Amit Majithia on 29 March 2021	(2 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
03 Nov 2020	CH01	Director's details changed for Mr Michael Ronald Dean on 2 November 2020	(2 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
15 Jun 2020	MR04	Satisfaction of charge 116742210001 in full	(1 page)
15 Jun 2020	MR04	Satisfaction of charge 116742210003 in full	(1 page)
15 Jun 2020	MR04	Satisfaction of charge 116742210004 in full	(1 page)
15 Jun 2020	MR04	Satisfaction of charge 116742210005 in full	(1 page)
15 Jun 2020	MR04	Satisfaction of charge 116742210002 in full	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
25 Nov 2019	MR01	Registration of charge 116742210005, created on 20 November 2019	(9 pages)
13 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
11 Nov 2019	MR01	Registration of charge 116742210004, created on 22 October 2019	(9 pages)
12 Sep 2019	MR01	Registration of charge 116742210003, created on 10 September 2019	(11 pages)
19 Aug 2019	MR01	Registration of charge 116742210002, created on 15 August 2019	(10 pages)
23 Jul 2019	MR01	Registration of charge 116742210001, created on 17 July 2019	(11 pages)
08 Mar 2019	CH01	Director's details changed for Sir Nikolay Tihomirov Petkov on 13 November 2018	(2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/01/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 GBP 100	(4 pages)
23 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
13 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-13 GBP 100	(40 pages)