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RR-AVA CONSULTING LIMITED

Company number 12255926

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	PSC01	Notification of Gianmattia Pucciano as a person with significant control on 16 November 2020	View PDF Notification of Gianmattia Pucciano as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC01	Notification of Roberto Pucciano as a person with significant control on 16 November 2020	View PDF Notification of Roberto Pucciano as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC07	Cessation of Chronos Group Ag as a person with significant control on 16 November 2020	View PDF Cessation of Chronos Group Ag as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-13 - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	PSC02	Notification of Chronos Group Ag as a person with significant control on 7 May 2020	View PDF Notification of Chronos Group Ag as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Gianmattia Pucciano as a person with significant control on 7 May 2020	View PDF Cessation of Gianmattia Pucciano as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD01	Registered office address changed from 24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 42-44 Chorley New Road Suite 16, the White House Bolton BL1 4AP on 12 December 2019	View PDF Registered office address changed from 24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 42-44 Chorley New Road Suite 16, the White House Bolton BL1 4AP on 12 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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