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1ST AVENUE CAPITAL LTD

Company number 12298343

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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)
06 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2023	PSC04	Change of details for Mrs Tanya Endacott as a person with significant control on 2 November 2023	View PDF Change of details for Mrs Tanya Endacott as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	PSC04	Change of details for Mrs Tanya Endacott as a person with significant control on 31 October 2023	View PDF Change of details for Mrs Tanya Endacott as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2023	PSC01	Notification of Tanya Endacott as a person with significant control on 1 July 2023	View PDF Notification of Tanya Endacott as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr Paul Victor Endacott as a person with significant control on 1 July 2023	View PDF Change of details for Mr Paul Victor Endacott as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	MR01	Registration of charge 122983430003, created on 12 April 2023	View PDF Registration of charge 122983430003, created on 12 April 2023 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2022	MR01	Registration of charge 122983430001, created on 21 January 2022	View PDF Registration of charge 122983430001, created on 21 January 2022 - link opens in a new window - 7 pages (7 pages)
28 Jan 2022	MR01	Registration of charge 122983430002, created on 21 January 2022	View PDF Registration of charge 122983430002, created on 21 January 2022 - link opens in a new window - 6 pages (6 pages)
09 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	AP01	Appointment of Mrs Tanya Endacott as a director on 1 June 2020	View PDF Appointment of Mrs Tanya Endacott as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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