AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED

Company number 05875327

Date	Type	Description	View / Download
28 Jan 2019	AP04	Appointment of Hertford Company Secretaries Limited as a secretary on 28 January 2019	(2 pages)
27 Nov 2018	AA	Accounts for a dormant company made up to 31 July 2018	(2 pages) Download iXBRL
05 Sep 2018	MA	Memorandum and Articles of Association	(8 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Aug 2018	PSC01	Notification of Han Kee Gan as a person with significant control on 10 August 2018	(2 pages)
23 Aug 2018	PSC01	Notification of David Lamm as a person with significant control on 10 August 2018	(2 pages)
23 Aug 2018	PSC01	Notification of Raphael Lamn as a person with significant control on 10 August 2018	(2 pages)
23 Aug 2018	PSC01	Notification of Mark Landau as a person with significant control on 10 August 2018	(2 pages)
23 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 23 August 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Han Kee Gan as a director on 10 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr David Lamm as a director on 10 August 2018	(2 pages)
22 Aug 2018	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Dean Wilson Llp, Ridgeland House Dyke Road Hove BN3 1TL on 22 August 2018	(1 page)
09 Aug 2018	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary on 8 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Justin William Herbert as a director on 8 August 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
20 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
24 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(5 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Justin William Herbert as a director	(3 pages)