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ANAVERNA HOLDINGS LIMITED

Company number 14003818

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Confirmation statements / Annual returns Incorporation Officers

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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 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	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)
19 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of shares 29/03/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of shares 29/03/2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 80	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 80 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 60	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 60 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 40	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 40 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	PSC04	Change of details for Dr Declan Martin Tiernan as a person with significant control on 29 March 2023	View PDF Change of details for Dr Declan Martin Tiernan as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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