AVAYO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Termination of appointment of Robert Coldrake as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Appointment of Ashley Simon Chadwick as a director on 2024-10-10 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 19/07/2419 July 2024 | Termination of appointment of Jonathan Seeley as a secretary on 2024-07-01 |
| 19/07/2419 July 2024 | Appointment of Christina King as a secretary on 2024-07-01 |
| 04/12/234 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/10/2311 October 2023 | Notification of Flutter Entertainment Plc as a person with significant control on 2017-08-04 |
| 11/10/2311 October 2023 | Cessation of The Stars Group Inc as a person with significant control on 2017-08-04 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 21/06/2321 June 2023 | Registered office address changed from Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX England to One Chamberlain Square Cs Birmingham B3 3AX on 2023-06-21 |
| 15/06/2315 June 2023 | Registered office address changed from 4 Wellington Place Leeds, West Yorkshire England LS1 4AP England to Entity Governance and Compliance 1 Chamberlain Square Cs Birmingham England B3 3AX on 2023-06-15 |
| 30/11/2230 November 2022 | Termination of appointment of Conor Whitfield Grant as a director on 2022-11-17 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Registered office address changed from 2 Wellington Place Leeds LS1 4AP United Kingdom to 4 Wellington Place Leeds, West Yorkshire England LS1 4AP on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Jonathan Seeley as a secretary on 2021-08-05 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 10TH FLOOR, THE MET BUILDING 22 PERCY STREET LONDON W1T 2BU UNITED KINGDOM |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR CONOR WHITFIELD GRANT |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBINDAR CHHABRA |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYKES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR GUY NIGEL LETHBRIDGE TEMPLER |
| 09/05/199 May 2019 | DIRECTOR APPOINTED TOBY CAMERON BENTALL |
| 09/05/199 May 2019 | DIRECTOR APPOINTED ROBINDAR CHHABRA |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUFTON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/174 August 2017 | CURRSHO FROM 31/08/2018 TO 31/12/2017 |
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