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AVANSIM INTERNATIONAL (HOLDINGS) LIMITED

Company number 12019147

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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)
15 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2020	AP01	Appointment of Linda Jane Rowe as a director on 17 September 2020	View PDF Appointment of Linda Jane Rowe as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Kevin Cook as a director on 17 September 2020	View PDF Appointment of Kevin Cook as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Martin William Batten as a director on 17 September 2020	View PDF Appointment of Mr Martin William Batten as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 500	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 500 - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 400	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 400 - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 16/10/2019	View PDF Resolutions RES13 ‐ Share for share exchange 16/10/2019 - link opens in a new window - 2 pages (2 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	View PDF Current accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP 100	View PDF Incorporation Statement of capital on 2019-05-28 GBP 100 - link opens in a new window - 31 pages (31 pages)

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