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AVARANNIS LTD

Company number 14484415

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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)
12 Jul 2024	AD01	Registered office address changed from Office 2 Upper Floor, Eurohouse Birch Lane Business Park Stonall WS9 0NF United Kingdom to Unit 4E Central Park Halesowen Road Netherton Dudley DY2 9NW on 12 July 2024	View PDF Registered office address changed from Office 2 Upper Floor, Eurohouse Birch Lane Business Park Stonall WS9 0NF United Kingdom to Unit 4E Central Park Halesowen Road Netherton Dudley DY2 9NW on 12 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Mar 2024	AA01	Current accounting period shortened from 30 November 2024 to 5 April 2024	View PDF Current accounting period shortened from 30 November 2024 to 5 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AD01	Registered office address changed from 17 Midfield Court Northampton NN3 8UN United Kingdom to Office 2 Upper Floor, Eurohouse Birch Lane Business Park Stonall WS9 0NF on 2 February 2024	View PDF Registered office address changed from 17 Midfield Court Northampton NN3 8UN United Kingdom to Office 2 Upper Floor, Eurohouse Birch Lane Business Park Stonall WS9 0NF on 2 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	PSC07	Cessation of Iwan Jones as a person with significant control on 31 January 2023	View PDF Cessation of Iwan Jones as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC01	Notification of Maureen Joyce Bautista as a person with significant control on 31 January 2023	View PDF Notification of Maureen Joyce Bautista as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Iwan Jones as a director on 31 January 2023	View PDF Termination of appointment of Iwan Jones as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Ms Maureen Joyce Bautista as a director on 31 January 2023	View PDF Appointment of Ms Maureen Joyce Bautista as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from 70 Fields Park Road Glamorgan Cardiff CF11 9HX United Kingdom to 17 Midfield Court Northampton NN3 8UN on 15 December 2022	View PDF Registered office address changed from 70 Fields Park Road Glamorgan Cardiff CF11 9HX United Kingdom to 17 Midfield Court Northampton NN3 8UN on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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