| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FLATON |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED DARRAGH COMER |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS REGINALD BURTON-CANTLEY |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113410920001 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-18 |
update statutory_documents ALTER ARTICLES 30/06/2022 |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113410920001 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-07-07 |
update account_category SMALL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-06-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-02-07 |
update account_category FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FLATON / 14/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
REG PSC |
| 2020-03-07 |
insert company_previous_name AVIGNON CAPITAL VENTURES LIMITED |
| 2020-03-07 |
update name AVIGNON CAPITAL VENTURES LIMITED => AVIGNON CAPITAL FINANCIAL SERVICES LIMITED |
| 2020-02-12 |
update statutory_documents COMPANY NAME CHANGED AVIGNON CAPITAL VENTURES LIMITED
CERTIFICATE ISSUED ON 12/02/20 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-11-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-07 |
insert company_previous_name AVIGNON CAPITAL ACCOUNTS LIMITED |
| 2019-03-07 |
update name AVIGNON CAPITAL ACCOUNTS LIMITED => AVIGNON CAPITAL VENTURES LIMITED |
| 2019-02-26 |
update statutory_documents COMPANY NAME CHANGED AVIGNON CAPITAL ACCOUNTS LIMITED
CERTIFICATE ISSUED ON 26/02/19 |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVIGNON GROUP HOLDINGS LIMITED / 21/02/2019 |
| 2019-02-25 |
update statutory_documents CESSATION OF DAVID JOHN KIRKBY AS A PSC |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKBY |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MOUNIER |
| 2018-08-14 |
update statutory_documents ADOPT ARTICLES 30/07/2018 |
| 2018-08-07 |
update account_ref_month 5 => 12 |
| 2018-08-07 |
update accounts_next_due_date 2020-02-02 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 2018-07-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 18/05/2018 |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOUNIER / 18/05/2018 |
| 2018-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |