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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)
09 Sep 2021 TM01 Termination of appointment of Oliver John Dennis as a director on 9 September 2021
09 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
27 Aug 2021 AP01 Appointment of Deborah Lynn Vorick Keller as a director on 26 August 2021
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • USD 27,407.946125
05 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • USD 25,866.342525
01 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2021
  • USD 24,286.089225
26 Mar 2021 MA Memorandum and Articles of Association
26 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 February 2021
  • USD 24,286.089225
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • USD 24,286.089625
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/21 and again on 01/04/21
20 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • USD 23,646.712525
20 Oct 2020 AP01 Appointment of Mr Peter Stefanov Petrov as a director on 1 October 2020
16 Oct 2020 TM01 Termination of appointment of Charles Henry Welham as a director on 5 October 2020
30 Aug 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
30 Aug 2020 AP03 Appointment of Amanda Jane Vernon as a secretary on 31 May 2020
09 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • USD 23,637.2095
11 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-29
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • USD 24,627.2095
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2020
27 Apr 2020 SH10 Particulars of variation of rights attached to shares
27 Apr 2020 SH08 Change of share class name or designation