AVON TECHNOLOGIES PLC

Company number 00032965

Date	Type	Description	View / Download
24 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 176,692 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Mar 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 46,843	(3 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases maximum number of shares which may be purchased, mimimum price which may be paud for each share is £1 28/01/2022 RES10 ‐ Resolution of allotment of securities	(5 pages)
03 Feb 2022	AA	Group of companies' accounts made up to 30 September 2021	(179 pages)
12 Jul 2021	CERTNM	Company name changed avon rubber P.L.C.\certificate issued on 12/07/21 CONNOT ‐ Change of name notice	(3 pages)
28 Apr 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
05 Mar 2021	AD02	Register inspection address has been changed from 29 Wellington Street Link Group, Unit 10, Central Square Leeds LS1 4DL England to 29 Wellington Street Link Group, Unit 10, Central Square Leeds LS1 4DL	(1 page)
05 Mar 2021	AD02	Register inspection address has been changed from Link Asset Services, the Registry Beckenham Road Beckenham BR3 4TU England to 29 Wellington Street Link Group, Unit 10, Central Square Leeds LS1 4DL	(1 page)
05 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of meeting other than an agnnual general meeting/long term incentive plan 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	(43 pages)
22 Feb 2021	AA	Group of companies' accounts made up to 30 September 2020	(172 pages)
01 Feb 2021	TM01	Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 29 January 2021	(1 page)
12 Jan 2021	AP01	Appointment of Mr Victor Manuel Chavez as a director on 1 December 2020	(2 pages)
12 Jan 2021	TM01	Termination of appointment of David Roger Evans as a director on 2 December 2020	(1 page)
07 Oct 2020	MA	Memorandum and Articles of Association	(43 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Sep 2020	MR01	Registration of charge 000329650012, created on 11 September 2020	(12 pages)
01 May 2020	AP01	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 May 2020	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
10 Mar 2020	AP01	Appointment of Mr Bruce Mckenzie Thompson as a director on 1 March 2020	(2 pages)
10 Feb 2020	AA	Group of companies' accounts made up to 30 September 2019	(164 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(5 pages)
21 Nov 2019	CH01	Director's details changed for Mr Petrus Rudolf Maria Vervaat on 10 November 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
01 Mar 2019	AUD	Auditor's resignation	(2 pages)

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