AVELLEMY LIMITED

Company number 08197347

Date	Type	Description	View / Download
22 Jul 2020	PSC07	Cessation of Cpl Bidco Ltd as a person with significant control on 6 May 2020	(1 page)
17 Jun 2020	MR01	Registration of charge 081973470004, created on 15 June 2020	(59 pages)
07 May 2020	MR04	Satisfaction of charge 081973470001 in part	(1 page)
07 May 2020	MR04	Satisfaction of charge 081973470002 in part	(1 page)
07 May 2020	MR04	Satisfaction of charge 081973470003 in part	(1 page)
23 Dec 2019	MR01	Registration of charge 081973470003, created on 23 December 2019	(54 pages)
12 Nov 2019	AD01	Registered office address changed from 6th Floor Reading Bridge House George Street Reading RG1 8LS to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 12 November 2019	(1 page)
31 Oct 2019	TM01	Termination of appointment of Matthew Charles Moore as a director on 25 October 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
01 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
17 Dec 2018	MR01	Registration of charge 081973470002, created on 4 December 2018	(56 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	(3 pages)
09 May 2018	PSC02	Notification of Cpl Bidco Ltd as a person with significant control on 1 July 2017	(2 pages)
09 May 2018	PSC07	Cessation of Oaktree Capital Group Llc as a person with significant control on 1 July 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(5 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 26/07/2017	(14 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Jul 2017	MR01	Registration of charge 081973470001, created on 28 July 2017	(16 pages)
23 May 2017	AP01	Appointment of Mr Steven Paul Lloyd as a director on 20 May 2017	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL