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AVANDA LTD

Company number 15044021

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	TM01	Termination of appointment of Bruce John Stuart Maclennan as a director on 2 August 2023	View PDF Termination of appointment of Bruce John Stuart Maclennan as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC07	Cessation of Bruce John Stuart Maclennan as a person with significant control on 2 August 2023	View PDF Cessation of Bruce John Stuart Maclennan as a person with significant control on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	PSC01	Notification of Sophia Durham as a person with significant control on 2 August 2023	View PDF Notification of Sophia Durham as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC01	Notification of Helder Reis as a person with significant control on 2 August 2023	View PDF Notification of Helder Reis as a person with significant control on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP03	Appointment of Bruce Maclennan as a secretary on 2 August 2023	View PDF Appointment of Bruce Maclennan as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Sophia Durham as a director on 2 August 2023	View PDF Appointment of Sophia Durham as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Helder Reis as a director on 2 August 2023	View PDF Appointment of Helder Reis as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-02 GBP 2 - link opens in a new window - 10 pages (10 pages)

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