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AVICENNA HOLDINGS LTD

Company number 02961880

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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)
12 May 2025	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025	TM01	Termination of appointment of Jake Hockley Wright as a director on 27 February 2025	View PDF Termination of appointment of Jake Hockley Wright as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025	TM01	Termination of appointment of Stewart Graham as a director on 27 February 2025	View PDF Termination of appointment of Stewart Graham as a director on 27 February 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025	PSC07	Cessation of Avicenna Ltd as a person with significant control on 27 February 2025	View PDF Cessation of Avicenna Ltd as a person with significant control on 27 February 2025 - link opens in a new window - 1 page (1 page)
04 Mar 2025	PSC02	Notification of Keystone Bidco B.V. as a person with significant control on 27 February 2025	View PDF Notification of Keystone Bidco B.V. as a person with significant control on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jan 2025	SH19	Statement of capital on 31 January 2025 GBP 1.00	View PDF Statement of capital on 31 January 2025 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	CAP-SS	Solvency Statement dated 31/01/25	View PDF Solvency Statement dated 31/01/25 - link opens in a new window - 1 page (1 page)
31 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/01/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/01/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC02	Notification of Avicenna Ltd as a person with significant control on 9 April 2024	View PDF Notification of Avicenna Ltd as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 9 April 2024	View PDF Withdrawal of a person with significant control statement on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Stewart Graham as a director on 8 February 2024	View PDF Appointment of Mr Stewart Graham as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Jonathan Ian Power as a director on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	TM02	Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages)
23 Nov 2023	AP01	Appointment of Mr Jake Hockley Wright as a director on 22 November 2023	View PDF Appointment of Mr Jake Hockley Wright as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2023	TM01	Termination of appointment of Nicholas James Clark as a director on 31 March 2023	View PDF Termination of appointment of Nicholas James Clark as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr Brij Valla as a director on 20 April 2023	View PDF Appointment of Mr Brij Valla as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 20 pages (20 pages)
21 Dec 2022	TM01	Termination of appointment of Salim Kassamali Esmail Jetha as a director on 10 December 2022	View PDF Termination of appointment of Salim Kassamali Esmail Jetha as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 20 pages (20 pages)
03 Dec 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 43 pages (43 pages)

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AVICENNA HOLDINGS LTD

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