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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)
29 Aug 2018 SH02 Consolidation of shares on 30 July 2018
24 Aug 2018 SH02 Statement of capital on 30 July 2018
  • GBP 4,627,378.110
09 Aug 2018 SH08 Change of share class name or designation
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 4,634,524.37
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 45,500,898.77
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 4,608,658.17
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 4,608,611.17
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 4,593,964.39
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 4,573,020.09
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 4,565,232.59
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 4,535,660.59
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 October 2017
  • GBP 4,538,606.27
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 4,505,919.59
25 Oct 2017 MAR Re-registration of Memorandum and Articles
25 Oct 2017 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
25 Oct 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Oct 2017 RR02 Re-registration from a public company to a private limited company
25 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-26
25 Oct 2017 CONNOT Change of name notice
06 Oct 2017 CS01 Confirmation statement made on 7 September 2017 with updates
02 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
20 Sep 2017 SH02 Consolidation of shares on 23 August 2017
04 Sep 2017 SH02 Statement of capital on 23 August 2017
  • GBP 4,504,943.79
04 Sep 2017 SH08 Change of share class name or designation
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 4,543,491.79