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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)
03 Feb 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 14.252
31 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 14.032
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 13.814
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 13.513
08 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 12.695
11 Jan 2013 SH08 Change of share class name or designation
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 12.570
11 Jan 2013 SH03 Purchase of own shares.
10 Jan 2013 MEM/ARTS Memorandum and Articles of Association
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 15,011.84
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 June 2012
  • GBP 16.071
28 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 15.446
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 15.269
03 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
13 Jul 2011 AD01 Registered office address changed from 8 Clifford Street London W1S 2LQ on 13 July 2011
06 Jul 2011 AAMD Amended accounts made up to 31 March 2010