AVALARA EUROPE LTD
| Status | ACTIVE |
| Company No. | 08446351 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2013 |
| Age | 11 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
AVALARA EUROPE LTD is an active private limited company with number 08446351. It was incorporated 11 years, 2 months, 17 days ago, on 15 March 2013. The company address is Lanchester House, 1st Floor Lanchester House, 1st Floor, Brighton, BN1 4FU, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-22
Officer name: Ms Carmel Ann Comiskey
Documents
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 15 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-15
Documents
Change person director company with change date
Date: 15 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-15
Officer name: Mr Alexander Michael Baulf
Documents
Capital allotment shares
Date: 13 Nov 2023
Action Date: 02 Nov 2023
Category: Capital
Type: SH01
Capital : 674,546 GBP
Date: 2023-11-02
Documents
Accounts with accounts type full
Date: 08 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination secretary company with name termination date
Date: 12 May 2023
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-08-01
Officer name: Halco Secretaries Limited
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 15 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-15
Documents
Appoint person director company with name date
Date: 07 Mar 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-27
Officer name: Mr Alexander Michael Baulf
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Capital
Type: SH01
Capital : 397,123 GBP
Date: 2022-12-20
Documents
Accounts with accounts type full
Date: 28 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Address
Type: AD01
New address: Lanchester House, 1st Floor Trafalgar Place Brighton BN1 4FU
Old address: 5 Fleet Place London EC4M 7rd England
Change date: 2022-08-01
Documents
Change to a person with significant control
Date: 01 Aug 2022
Action Date: 31 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Avalara Eu Holdings Uk Limited
Change date: 2022-07-31
Documents
Confirmation statement with updates
Date: 08 Apr 2022
Action Date: 15 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-15
Documents
Change person director company with change date
Date: 17 Feb 2022
Action Date: 15 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-15
Officer name: Alesia Lee Pinney
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 08 Dec 2021
Action Date: 06 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-06
Capital : 214,211 GBP
Documents
Appoint person director company with name date
Date: 01 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Wallace Mcluckie
Appointment date: 2021-10-29
Documents
Termination director company with name termination date
Date: 22 Oct 2021
Action Date: 21 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Conrad Asquith
Termination date: 2021-10-21
Documents
Accounts with accounts type full
Date: 06 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 Apr 2021
Action Date: 15 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-15
Documents
Capital allotment shares
Date: 22 Dec 2020
Action Date: 01 Dec 2020
Category: Capital
Type: SH01
Capital : 90,943 GBP
Date: 2020-12-01
Documents
Termination director company with name termination date
Date: 09 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-08
Officer name: Steven John Lomax
Documents
Confirmation statement with no updates
Date: 24 Mar 2020
Action Date: 15 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-15
Documents
Change person director company with change date
Date: 19 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Conrad Asquith
Change date: 2020-03-14
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 24 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-12
Officer name: Steven John Lomax
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tommy Frank Pacholke
Termination date: 2019-04-12
Documents
Accounts with accounts type small
Date: 02 Apr 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Mar 2019
Action Date: 15 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-15
Documents
Confirmation statement with updates
Date: 19 Mar 2018
Action Date: 15 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-15
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-19
Officer name: Richard Conrad Asquith
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-19
Officer name: Alesia Lee Pinney
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Alesia Lee Pinney
Documents
Appoint person director company with name date
Date: 05 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-01
Officer name: Richard Conrad Asquith
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 01 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Paul Riegelsberger
Termination date: 2017-10-01
Documents
Accounts with accounts type small
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 15 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-15
Documents
Accounts with accounts type small
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 24 Jun 2016
Action Date: 22 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tommy Frank Pacholke
Appointment date: 2016-06-22
Documents
Termination secretary company with name termination date
Date: 21 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: F&L Cosec Limited
Documents
Appoint corporate secretary company with name date
Date: 21 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Halco Secretaries Limited
Appointment date: 2016-04-01
Documents
Termination secretary company with name termination date
Date: 15 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-01
Officer name: F&L Cosec Limited
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Address
Type: AD01
New address: 5 Fleet Place London EC4M 7rd
Change date: 2016-04-04
Old address: , 8 Lincoln's Inn Fields, London, WC2A 3BP
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 15 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-15
Documents
Accounts with accounts type small
Date: 12 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Change person director company with change date
Date: 30 Mar 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Paul Riegelsberger
Change date: 2014-12-01
Documents
Accounts with accounts type
Date: 20 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Appoint corporate secretary company with name date
Date: 09 Aug 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2013-08-09
Officer name: F&L Cosec Limited
Documents
Termination secretary company with name termination date
Date: 09 Aug 2013
Action Date: 09 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-08-09
Officer name: F&L Legal Llp
Documents
Change account reference date company current shortened
Date: 15 Mar 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
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