AVMI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/10/2421 October 2024 | |
| 21/10/2421 October 2024 | |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 17/10/2217 October 2022 | Termination of appointment of Onno Krap as a director on 2022-10-14 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Robbert Paul Bakker as a director on 2021-12-22 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LURIE |
| 03/06/203 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NICK SEAMAN |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 13/01/2013 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | ADOPT ARTICLES 01/03/2019 |
| 01/03/191 March 2019 | REDUCE ISSUED CAPITAL 01/03/2019 |
| 01/03/191 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1187.12 |
| 01/03/191 March 2019 | STATEMENT BY DIRECTORS |
| 01/03/191 March 2019 | SOLVENCY STATEMENT DATED 01/03/19 |
| 15/01/1915 January 2019 | ADOPT ARTICLES 24/12/2018 |
| 24/12/1824 December 2018 | STATEMENT BY DIRECTORS |
| 24/12/1824 December 2018 | 24/12/18 STATEMENT OF CAPITAL GBP 34487.12 |
| 24/12/1824 December 2018 | REDUCE ISSUED CAPITAL 21/12/2018 |
| 24/12/1824 December 2018 | SOLVENCY STATEMENT DATED 21/12/18 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079974040003 |
| 05/11/185 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 01/02/181 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 14/04/1614 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR NICK RICHARD MOTUM SEAMAN |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STOREY |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 30/03/1530 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 28/03/1528 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079974040002 |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 12/08/1412 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1412 August 2014 | COMPANY NAME CHANGED AVM VISION LTD CERTIFICATE ISSUED ON 12/08/14 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/03/1428 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 3331187.12 |
| 06/11/136 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 3331187.12 |
| 06/11/136 November 2013 | ARTICLES OF ASSOCIATION |
| 06/11/136 November 2013 | ALTER ARTICLES 25/10/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PORTER |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR JOHN ALLEN |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/12 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | PREVSHO FROM 30/06/2013 TO 30/06/2012 |
| 26/03/1326 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 1 OLD LODGE PLACE ST MARGARETS TWICKENHAM MIDDLESEX TW1 1RQ UNITED KINGDOM |
| 11/12/1211 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1211 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 3281171.76 |
| 11/09/1211 September 2012 | COMPANY NAME CHANGED UNICLA TOPCO LIMITED CERTIFICATE ISSUED ON 11/09/12 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 09/08/129 August 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 3280990.80 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED EDWARD CHARLES PEREGRINE PHELPS COOK |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAMAN |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR SIMON NEIL PORTER |
| 13/07/1213 July 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 13/07/1213 July 2012 | ADOPT ARTICLES 29/06/2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR MARK HENRY STOREY |
| 11/07/1211 July 2012 | CHANGE OF NAME 04/07/2012 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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