AVIOS GROUP (AGL) LIMITED

Company number 02260073

Date	Type	Description	View / Download
27 Feb 2018	AP01	Appointment of Carolina Sandra Martinoli as a director on 22 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Henry James Adam Daniels as a director on 22 February 2018	(1 page)
31 Jan 2018	AP01	Appointment of Karen Anne Williams as a director on 25 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Steven Joseph Harrison as a director on 25 January 2018	(1 page)
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
20 Apr 2017	AP01	Appointment of Mr Andrew George Crawley as a director on 4 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Gavin James Halliday as a director on 4 April 2017	(1 page)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
04 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
09 Sep 2016	CH01	Director's details changed for Mr Christopher Mark Haynes on 5 September 2016	(2 pages)
07 Jun 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
19 Apr 2016	CH01	Director's details changed for Mr Gavin James Halliday on 5 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Jose Antonio Barrionuevo Urgel as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Javier Sanchez-Prieto Alcazar as a director on 1 April 2016	(1 page)
14 Mar 2016	AP01	Appointment of Stephen William Gunning as a director on 14 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Nicholas Swift as a director on 14 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Andrew George Crawley as a director on 14 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Henry James Adam Daniels as a director on 14 March 2016	(2 pages)
08 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,904,100,000	(13 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
14 Jul 2015	AP01	Appointment of Mr Robert Leonard French as a director on 1 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Ian Richard Milne as a director on 1 July 2015	(1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 1,904,100,000	(6 pages)
18 Feb 2015	SH08	Change of share class name or designation	(2 pages)