- Company Overview for AVALERE HEALTH UK BIDCO LIMITED (12358133)
- Filing history for AVALERE HEALTH UK BIDCO LIMITED (12358133)
- People for AVALERE HEALTH UK BIDCO LIMITED (12358133)
- Charges for AVALERE HEALTH UK BIDCO LIMITED (12358133)
- More for AVALERE HEALTH UK BIDCO LIMITED (12358133)
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) |
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30 Aug 2020 | AP03 | Appointment of Amanda Jane Vernon as a secretary on 31 May 2020 | |
30 Aug 2020 | AA01 | Current accounting period extended from 31 December 2020 to 31 March 2021 | |
05 May 2020 | SH02 |
Statement of capital on 31 March 2020
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02 May 2020 | PSC05 | Change of details for Commercial Services Midco 2 Limited as a person with significant control on 1 May 2020 | |
01 May 2020 | RESOLUTIONS |
Resolutions
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27 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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27 Apr 2020 | SH18 | Statement of directors in accordance with reduction of capital following redenomination | |
27 Apr 2020 | SH15 |
Reduction of capital following redenomination. Statement of capital on 27 April 2020
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27 Apr 2020 | SH14 |
Redenomination of shares. Statement of capital 31 March 2020
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27 Apr 2020 | RESOLUTIONS |
Resolutions
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07 Apr 2020 | TM01 | Termination of appointment of Jamie Richard Wyatt as a director on 7 April 2020 | |
07 Apr 2020 | TM01 | Termination of appointment of Charles Henry Welham as a director on 7 April 2020 | |
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 | |
01 Apr 2020 | AP01 | Appointment of Mr David Matthew Snowball as a director on 31 March 2020 | |
01 Apr 2020 | AP01 | Appointment of Dominic Thomas Miller as a director on 31 March 2020 | |
01 Apr 2020 | AP01 | Appointment of Oliver John Dennis as a director on 31 March 2020 | |
01 Apr 2020 | MR01 | Registration of charge 123581330001, created on 30 March 2020 | |
10 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-10
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