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AVLEXLY LIMITED

Company number 07383216

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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)
09 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jan 2023	PSC04	Change of details for Mr Peter Smith as a person with significant control on 13 January 2023	View PDF Change of details for Mr Peter Smith as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Peter Smith on 13 January 2023	View PDF Director's details changed for Mr Peter Smith on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Simon Ross Smith on 13 January 2023	View PDF Director's details changed for Mr Simon Ross Smith on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AD01	Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 13 January 2023	View PDF Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT England to 34-40 High Street Wanstead London E11 2RJ on 13 January 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Simon Ross Smith on 20 September 2022	View PDF Director's details changed for Mr Simon Ross Smith on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Hilary Elizabeth Smith on 20 September 2022	View PDF Director's details changed for Hilary Elizabeth Smith on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 21 September 2020 with updates	View PDF Confirmation statement made on 21 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	CH01	Director's details changed for Mr Simon Ross Smith on 1 May 2019	View PDF Director's details changed for Mr Simon Ross Smith on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Hilary Elizabeth Smith on 1 August 2019	View PDF Director's details changed for Hilary Elizabeth Smith on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	CH01	Director's details changed for Mr Simon Ross Smith on 20 September 2018	View PDF Director's details changed for Mr Simon Ross Smith on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2017	PSC04	Change of details for Mr Peter Smith as a person with significant control on 21 October 2016	View PDF Change of details for Mr Peter Smith as a person with significant control on 21 October 2016 - link opens in a new window - 2 pages (2 pages)

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AVLEXLY LIMITED

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