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AVOCO SECURE LIMITED

Company number 04778206

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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 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 17.901
05 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 17.654
05 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 November 2016
  • GBP 17.387
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 17.212
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 16.311
10 Jun 2016 CH01 Director's details changed for Susan Elaine Morrow on 1 April 2015
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 16.311
14 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 15.280
24 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 14.663
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 14.663
17 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 14.623
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 14.445
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 14.417
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 14.351
06 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 14.252