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AVALERE HEALTH MIDCO 1 LIMITED

Company number 12357886

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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)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 USD 1,247,424.57	View PDF Statement of capital following an allotment of shares on 27 May 2021 USD 1,247,424.57 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2020	AP03	Appointment of Amanda Jane Vernon as a secretary on 31 May 2020	View PDF Appointment of Amanda Jane Vernon as a secretary on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
02 May 2020	PSC05	Change of details for Commercial Services Finco Limited as a person with significant control on 1 May 2020	View PDF Change of details for Commercial Services Finco Limited as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 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 1,019,924.57	View PDF Statement of capital following an allotment of shares on 31 March 2020 USD 1,019,924.57 - link opens in a new window - 3 pages (3 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 RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 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	TM01	Termination of appointment of Jamie Richard Wyatt as a director on 31 March 2020	View PDF Termination of appointment of Jamie Richard Wyatt as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Charles Henry Welham as a director on 31 March 2020	View PDF Termination of appointment of Charles Henry Welham as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
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)
01 Apr 2020	MR01	Registration of charge 123578860001, created on 30 March 2020	View PDF Registration of charge 123578860001, created on 30 March 2020 - link opens in a new window - 44 pages (44 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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