AVALERE HEALTH MIDCO 1 LIMITED

Company number 12357886

Date	Type	Description	View / Download
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	(1 page)
01 Aug 2024	CERTNM	Company name changed fishawack health midco 1 LIMITED\certificate issued on 01/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-30	(3 pages)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(53 pages)
02 Feb 2024	AP01	Appointment of Mr John Richard Gransee as a director on 22 January 2024	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	(4 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Oct 2023	TM01	Termination of appointment of Brendan Ferretti as a director on 9 October 2023	(1 page)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 USD 3,351,717.9	(3 pages)
04 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
04 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(53 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
16 Mar 2023	AUD	Auditor's resignation	(2 pages)
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	(4 pages)
27 Jun 2022	AP01	Appointment of Mr Brendan Ferretti as a director on 13 June 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of David Matthew Snowball as a director on 19 April 2022	(1 page)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 USD 1,313,924.57	(3 pages)
20 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with updates	(4 pages)
22 Nov 2021	AP01	Appointment of Mr Jonathan Koch as a director on 2 November 2021	(2 pages)
08 Nov 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
17 Sep 2021	TM01	Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021	(1 page)
17 Sep 2021	TM01	Termination of appointment of Oliver John Dennis as a director on 16 September 2021	(1 page)
17 Sep 2021	AP01	Appointment of Gail Louise Flockhart as a director on 16 September 2021	(2 pages)