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AVENGA LIMITED

Company number 15250344

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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 2025	AA	Accounts for a dormant company made up to 31 December 2024	View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2025	PSC04	Change of details for Mr Igor Rusek as a person with significant control on 1 June 2025	View PDF Change of details for Mr Igor Rusek as a person with significant control on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025	CS01	Confirmation statement made on 30 May 2025 with updates	View PDF Confirmation statement made on 30 May 2025 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	PSC07	Cessation of Laura Quinter as a person with significant control on 31 October 2023	View PDF Cessation of Laura Quinter as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2025	PSC07	Cessation of Patrick Fuchs as a person with significant control on 31 October 2023	View PDF Cessation of Patrick Fuchs as a person with significant control on 31 October 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2025	PSC07	Cessation of Paul Schmid as a person with significant control on 31 October 2024	View PDF Cessation of Paul Schmid as a person with significant control on 31 October 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2024	CERTNM	Company name changed next peak LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	View PDF Company name changed next peak LIMITED\certificate issued on 13/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 4th Floor 3 Dering Street London W1S 1AA on 13 May 2024	View PDF Registered office address changed from One Connaught Place London W2 2ET United Kingdom to 4th Floor 3 Dering Street London W1S 1AA on 13 May 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA01	Current accounting period shortened from 31 October 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 October 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-31 GBP 2	View PDF Incorporation Statement of capital on 2023-10-31 GBP 2 - link opens in a new window - 53 pages (53 pages)

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