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AVINA LIMITED

Company number 12117586

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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)
08 Mar 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC04	Change of details for Dr Nataliya Pisareva as a person with significant control on 11 November 2021	View PDF Change of details for Dr Nataliya Pisareva as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 23 July 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM02	Termination of appointment of Michael Clarey as a secretary on 28 February 2024	View PDF Termination of appointment of Michael Clarey as a secretary on 28 February 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AD01	Registered office address changed from Suite 80 6 Queen Street Huddersfield HD1 2SQ England to 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT on 25 October 2023	View PDF Registered office address changed from Suite 80 6 Queen Street Huddersfield HD1 2SQ England to 2 Greenfield Road Holmfirth West Yorkshire HD9 2JT on 25 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2022	AP03	Appointment of Mr Michael Clarey as a secretary on 17 July 2022	View PDF Appointment of Mr Michael Clarey as a secretary on 17 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jul 2022	AD01	Registered office address changed from Mc the Accountancy Suite 1st & 2nd Floor the Bay Business Hub 259 Marine Road Central Morecambe LA4 4BJ England to Suite 80 6 Queen Street Huddersfield HD1 2SQ on 17 July 2022	View PDF Registered office address changed from Mc the Accountancy Suite 1st & 2nd Floor the Bay Business Hub 259 Marine Road Central Morecambe LA4 4BJ England to Suite 80 6 Queen Street Huddersfield HD1 2SQ on 17 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AD01	Registered office address changed from Suite 10 Enterprise Centre Station Street Meltham Holmfirth HD9 5NX England to Mc the Accountancy Suite 1st & 2nd Floor the Bay Business Hub 259 Marine Road Central Morecambe LA4 4BJ on 5 July 2022	View PDF Registered office address changed from Suite 10 Enterprise Centre Station Street Meltham Holmfirth HD9 5NX England to Mc the Accountancy Suite 1st & 2nd Floor the Bay Business Hub 259 Marine Road Central Morecambe LA4 4BJ on 5 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with updates	View PDF Confirmation statement made on 27 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AP01	Appointment of Dr Anna Avrova as a director on 23 July 2019	View PDF Appointment of Dr Anna Avrova as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC04	Change of details for Dr Natasha Pisareva as a person with significant control on 23 July 2019	View PDF Change of details for Dr Natasha Pisareva as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	CH01	Director's details changed for Dr Natasha Pisareva on 23 July 2019	View PDF Director's details changed for Dr Natasha Pisareva on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AVINA LIMITED

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