AVALON VENTURE CAPITAL LIMITED

Company number 10162893

Date	Type	Description	View / Download
22 Feb 2019	PSC01	Notification of Massimiliano Casazza as a person with significant control on 1 February 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Athos Babbi as a director on 22 February 2019	(2 pages)
01 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
01 Feb 2019	AP01	Appointment of Mr Massimiliano Casazza as a director on 1 February 2019	(2 pages)
01 Feb 2019	PSC07	Cessation of Emilio Fidenzio Lucio Papa as a person with significant control on 1 February 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 1 February 2019	(1 page)
21 Dec 2018	PSC01	Notification of Emilio Fidenzio Lucio Papa as a person with significant control on 21 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 21 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Miller & Co Secretaries Limited as a secretary on 21 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Stefano Matassoni as a director on 21 December 2018	(1 page)
21 Dec 2018	PSC07	Cessation of Mario Danese as a person with significant control on 19 November 2018	(1 page)
24 Nov 2018	AP01	Appointment of Mr Stefano Matassoni as a director on 19 November 2018	(2 pages)
24 Nov 2018	TM01	Termination of appointment of Mario Danese as a director on 19 November 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
23 Mar 2018	AP04	Appointment of Miller & Co Secretaries Limited as a secretary on 23 March 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 5th Floor Dudley House 169 Piccadilly London W1J 9EH England to 601 International House 223 Regent Street London W1B 2QD on 23 March 2018	(1 page)
04 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
05 Oct 2016	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 5th Floor Dudley House 169 Piccadilly London W1J 9EH on 5 October 2016	(1 page)
22 Jul 2016	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to 300 Vauxhall Bridge Road London SW1V 1AA on 22 July 2016	(1 page)
04 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)