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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 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2020 USD 23,637.2095	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2020 USD 23,637.2095 - link opens in a new window - 15 pages (15 pages)
11 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
27 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
27 Apr 2020	SH15	Reduction of capital following redenomination. Statement of capital on 27 April 2020 USD 0.01	View PDF Reduction of capital following redenomination. Statement of capital on 27 April 2020 USD 0.01 - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	SH14	Redenomination of shares. Statement of capital 31 March 2020 USD 0.012433	View PDF Redenomination of shares. Statement of capital 31 March 2020 USD 0.012433 - link opens in a new window - 6 pages (6 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 30/03/2020 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment of shares 30/03/2020 RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 81 pages (81 pages)
03 Apr 2020	AD01	Registered office address changed from 95 Wigmore Street London United Kingdom W1U 1FB United Kingdom to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 3 April 2020	View PDF Registered office address changed from 95 Wigmore Street London United Kingdom W1U 1FB United Kingdom to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 3 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Gail Louise Flockhart as a director on 31 March 2020	View PDF Appointment of Gail Louise Flockhart as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Mr David Matthew Snowball as a director on 31 March 2020	View PDF Appointment of Mr David Matthew Snowball as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Dominic Thomas Miller as a director on 31 March 2020	View PDF Appointment of Dominic Thomas Miller as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Oliver John Dennis as a director on 31 March 2020	View PDF Appointment of Oliver John Dennis as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP .01	View PDF Incorporation Statement of capital on 2019-12-10 GBP .01 - link opens in a new window - 40 pages (40 pages)

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