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AVALERE HEALTH TOPCO LIMITED

Company number 12357729

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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)
14 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
01 Aug 2024 AD01 Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on 1 August 2024
01 Aug 2024 CERTNM Company name changed fishawack health topco LIMITED\certificate issued on 01/08/24
  • RES15 ‐ Change company name resolution on 2024-07-31
03 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
23 Jan 2024 AP01 Appointment of Amar a Urhekar as a director on 19 January 2024
23 Jan 2024 AP01 Appointment of Mrs Harriet Louise Shurville as a director on 19 January 2024
23 Jan 2024 AP01 Appointment of Mr John Richard Gransee as a director on 19 January 2024
21 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
14 Oct 2023 TM01 Termination of appointment of Brendan Ferretti as a director on 9 October 2023
12 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • USD 44,668.816425
23 May 2023 TM01 Termination of appointment of Elizabeth Thebeau Landon as a director on 12 May 2023
31 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
16 Mar 2023 AUD Auditor's resignation
02 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2022
  • USD 28,303.576425
23 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
20 Jun 2022 AP01 Appointment of Mrs Elizabeth Thebeau Landon as a director on 7 June 2022
20 Jun 2022 AP01 Appointment of Mr Brendan Ferretti as a director on 7 June 2022
25 Apr 2022 TM01 Termination of appointment of David Matthew Snowball as a director on 19 April 2022
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • USD 28,303.576425
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • USD 27,922.986425
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • USD 27,922.976425
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023
21 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with updates
12 Nov 2021 AP01 Appointment of Mr Jonathan Koch as a director on 1 November 2021
09 Sep 2021 TM01 Termination of appointment of Dominic Thomas Miller as a director on 9 September 2021
09 Sep 2021 TM01 Termination of appointment of Oliver John Dennis as a director on 9 September 2021