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AVOLV CONSULTING LTD

Company number 13721667

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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)
17 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	PSC02	Notification of Fosse House Holdings Limited as a person with significant control on 1 May 2022	View PDF Notification of Fosse House Holdings Limited as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC07	Cessation of Steven John Willert as a person with significant control on 1 May 2022	View PDF Cessation of Steven John Willert as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	PSC02	Notification of Upper House Farm Holdings Ltd as a person with significant control on 1 May 2022	View PDF Notification of Upper House Farm Holdings Ltd as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 30/04/2022	View PDF Resolutions RES13 ‐ Sub-divided 30/04/2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	SH02	Sub-division of shares on 30 April 2022	View PDF Sub-division of shares on 30 April 2022 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	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)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mrs Alison Florence Hawksworth as a director on 1 May 2022	View PDF Appointment of Mrs Alison Florence Hawksworth as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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