AVICENNA HOLDINGS LTD

Company number 02961880

Date	Type	Description	View / Download
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 4,051,298.2	(3 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 4,051,298.2 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016	(4 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 4,051,298.2	(3 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 4,051,298.2	(3 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
26 Oct 2015	AP03	Appointment of Mr Ashoni Kumar Mehta as a secretary on 1 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Rajesh Shantilal Haria as a secretary on 1 October 2015	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Create new class of share/co business 16/09/2015	(3 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
08 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 4,051,293	(36 pages)
20 Aug 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Shirazdin Chhagan Mulji Jiwani as a secretary on 20 February 2015	(1 page)
31 Jul 2015	AP03	Appointment of Mr Rajesh Shantilal Haria as a secretary on 31 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Steven George Downs as a director on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Steven George Downs as a director on 31 July 2015	(1 page)
09 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(32 pages)
22 Dec 2014	TM01	Termination of appointment of David Coles as a director on 4 December 2014	(1 page)
18 Nov 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 3,849,166	(38 pages)
02 Jul 2014	AD01	Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2 July 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of David Gration as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Ian Archie Gray as a director	(2 pages)
01 May 2014	AUD	Auditor's resignation	(1 page)
06 Feb 2014	AA	Group of companies' accounts made up to 31 August 2013	(30 pages)
08 Nov 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 3,590,501	(53 pages)