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AVANTIR CONSULTING LTD

Company number 11573273

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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)
25 Jun 2024 CH01 Director's details changed for Mr Olalekan Ayotunde Omotayo on 25 June 2024
14 Jun 2024 AA Micro company accounts made up to 30 September 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
29 Mar 2023 MA Memorandum and Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Director authorised to call meeting at short notice 22/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 MR01 Registration of charge 115732730001, created on 24 March 2023
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
20 Jan 2023 AA Micro company accounts made up to 30 September 2022
25 Jul 2022 TM01 Termination of appointment of Nicole Nkeonyeasua Ogwuda as a director on 15 July 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
17 Dec 2021 AA Micro company accounts made up to 30 September 2021
14 Dec 2021 AP01 Appointment of Mr Olalekan Ayotunde Omotayo as a director on 17 September 2021
19 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
20 May 2021 CH01 Director's details changed for Dr Nicole Nkeonyeasua Ogwuda on 20 May 2021
19 Dec 2020 AA Micro company accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 102
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 102
11 May 2020 AA Micro company accounts made up to 30 September 2019
21 Jan 2020 TM01 Termination of appointment of Olalekan Ayotunde Omotayo as a director on 21 January 2020
01 Oct 2019 CH01 Director's details changed for Dr Nicole Nkeonyeasua Ogwuda on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Olalekan Ayotunde Omotayo on 1 October 2019
25 Sep 2019 CH01 Director's details changed for Dr Nicole Nkeonyeasua Ogwuda on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Dr Nicole Nkeonyeasua Ogwuda on 25 September 2019
25 Sep 2019 AD01 Registered office address changed from Flat 42, Arc Court Maxwell Road Romford London RM7 0FH England to 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB on 25 September 2019