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AVOLITES LIMITED

Company number 02578003

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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)
04 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	MR04	Satisfaction of charge 025780030006 in full	View PDF Satisfaction of charge 025780030006 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC01	Notification of Ladislav Petrek as a person with significant control on 5 September 2023	View PDF Notification of Ladislav Petrek as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC01	Notification of Josef Valchar as a person with significant control on 5 September 2023	View PDF Notification of Josef Valchar as a person with significant control on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 19 September 2023	View PDF Withdrawal of a person with significant control statement on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP03	Appointment of Mr Michael John Hannaford as a secretary on 5 September 2023	View PDF Appointment of Mr Michael John Hannaford as a secretary on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Jean-Bert Tobij as a director on 5 September 2023	View PDF Termination of appointment of Jean-Bert Tobij as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Meena Varatharajan as a director on 5 September 2023	View PDF Termination of appointment of Meena Varatharajan as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Steven Ross Warren as a director on 5 September 2023	View PDF Termination of appointment of Steven Ross Warren as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Richard Mark Salzedo as a director on 5 September 2023	View PDF Termination of appointment of Richard Mark Salzedo as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Andrew Brian Mckinlay as a director on 5 September 2023	View PDF Termination of appointment of Andrew Brian Mckinlay as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Kokulan Neminathan as a director on 8 May 2023	View PDF Termination of appointment of Kokulan Neminathan as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
10 May 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages)
10 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MR01	Registration of charge 025780030006, created on 6 August 2021	View PDF Registration of charge 025780030006, created on 6 August 2021 - link opens in a new window - 11 pages (11 pages)
13 May 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages)
16 Feb 2021	AP01	Appointment of Mr Andrew Brian Mckinlay as a director on 4 November 2019	View PDF Appointment of Mr Andrew Brian Mckinlay as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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AVOLITES LIMITED

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