AVALERE HEALTH MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 24/01/2524 January 2025 | Appointment of Amar Anil Urhekar as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Termination of appointment of Jonathan Koch as a director on 2025-01-15 |
| 24/01/2524 January 2025 | Appointment of Mrs Harriet Louise Shurville as a director on 2025-01-15 |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Change of details for Fishawack Health Finco Limited as a person with significant control on 2024-08-01 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 15/11/2415 November 2024 | Termination of appointment of Gail Louise Flockhart as a director on 2024-11-05 |
| 01/08/241 August 2024 | Certificate of change of name |
| 01/08/241 August 2024 | 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 2024-08-01 |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/02/242 February 2024 | Appointment of Mr John Richard Gransee as a director on 2024-01-22 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-09 with updates |
| 28/11/2328 November 2023 | |
| 11/11/2311 November 2023 | |
| 14/10/2314 October 2023 | Termination of appointment of Brendan Ferretti as a director on 2023-10-09 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 04/05/234 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 04/05/234 May 2023 | |
| 28/03/2328 March 2023 |
| 28/03/2328 March 2023 | |
| 16/03/2316 March 2023 | Auditor's resignation |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 25/04/2225 April 2022 | Termination of appointment of David Matthew Snowball as a director on 2022-04-19 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 20/01/2220 January 2022 | Confirmation statement made on 2021-12-09 with updates |
| 22/11/2122 November 2021 | Appointment of Mr Jonathan Koch as a director on 2021-11-02 |
| 08/11/218 November 2021 | Full accounts made up to 2021-03-31 |
| 30/08/2030 August 2020 | SECRETARY APPOINTED AMANDA JANE VERNON |
| 30/08/2030 August 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 02/05/202 May 2020 | PSC'S CHANGE OF PARTICULARS / COMMERCIAL SERVICES FINCO LIMITED / 01/05/2020 |
| 01/05/201 May 2020 | COMPANY NAME CHANGED COMMERCIAL SERVICES MIDCO 1 LIMITED CERTIFICATE ISSUED ON 01/05/20 |
| 27/04/2027 April 2020 | 27/04/20 STATEMENT OF CAPITAL USD 0.01 |
| 27/04/2027 April 2020 | RESOLUTION TO REDENOMINATE SHARES 30/03/2020 |
| 27/04/2027 April 2020 | 31/03/20 STATEMENT OF CAPITAL USD 1019924.57 |
| 27/04/2027 April 2020 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 27/04/2027 April 2020 | 31/03/20 STATEMENT OF CAPITAL USD 0.012433 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 95 WIGMORE STREET LONDON UNITED KINGDOM W1U 1FB UNITED KINGDOM |
| 01/04/201 April 2020 | DIRECTOR APPOINTED DOMINIC THOMAS MILLER |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123578860001 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED OLIVER JOHN DENNIS |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR DAVID MATTHEW SNOWBALL |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WYATT |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WELHAM |
| 10/12/1910 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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