AVAIL TECHNOLOGIES LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Administrator's progress report

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23/09/2423 September 2024 Statement of affairs with form AM02SOA/AM02SOC

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02/08/242 August 2024 Notice of deemed approval of proposals

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15/07/2415 July 2024 Statement of administrator's proposal

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10/07/2410 July 2024 Registered office address changed from Office 13, Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Suite 5, Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2024-07-10

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10/07/2410 July 2024 Appointment of an administrator

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11/06/2411 June 2024 Confirmation statement made on 2024-06-06 with no updates

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12/02/2412 February 2024 Notification of Npif Yhtv Equity Lp as a person with significant control on 2022-01-12

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-06 with no updates

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08/02/238 February 2023 Registered office address changed from Office 12, Level Q Surtees Business Park Stockton-on-Tees TS18 3HR England to Office 13, Level Q1 Surtees Business Park Stockton-on-Tees TS18 3HR on 2023-02-08

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08/02/238 February 2023 Registered office address changed from Office 13, Level Q1 Surtees Business Park Stockton-on-Tees TS18 3HR England to Office 13, Level Q Surtees Business Park Stockton-on-Tees TS18 3HR on 2023-02-08

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17/10/2217 October 2022 Appointment of Mr Christopher James Watt as a director on 2022-10-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Cancellation of shares. Statement of capital on 2022-01-12

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01/03/221 March 2022 Purchase of own shares.

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Memorandum and Articles of Association

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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17/02/2217 February 2022 Resolutions

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14/12/2114 December 2021 Registration of charge 114029090001, created on 2021-12-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Resolutions

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21/06/2121 June 2021 Resolutions

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20/06/2120 June 2021 Termination of appointment of Erin Jai Short as a director on 2021-06-04

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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09/03/209 March 2020 14/01/20 STATEMENT OF CAPITAL GBP 24

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 RETURN OF PURCHASE OF OWN SHARES

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07/02/207 February 2020 ADOPT ARTICLES 14/01/2020

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06/02/206 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/206 February 2020 ARTICLES OF ASSOCIATION

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06/02/206 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/206 February 2020 14/01/20 STATEMENT OF CAPITAL GBP 36.01

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04/02/204 February 2020 DIRECTOR APPOINTED MR IAN ROPER

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR CALLUM CLARK

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM CORE BUILDING CORE BUILDING BROWN STREET MANCHESTER M2 1DH ENGLAND

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM CLOTH HALL FARM SOIL HILL HALIFAX HX2 9NT UNITED KINGDOM

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02/10/182 October 2018 DIRECTOR APPOINTED MR JOHN FERDINAND CONNOLLY

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06/09/186 September 2018 DIRECTOR APPOINTED MR KEVERNE THOMAS WATT

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28/08/1828 August 2018 03/08/18 STATEMENT OF CAPITAL GBP 25.00

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22/08/1822 August 2018 ADOPT ARTICLES 03/08/2018

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09/07/189 July 2018 COMPANY NAME CHANGED FFSHELF0618 LTD CERTIFICATE ISSUED ON 09/07/18

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07/06/187 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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