Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2024 |
CC04 |
Statement of company's objects
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08 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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15 Jul 2024 |
PSC05 |
Change of details for Bristol & Avon Group Limited as a person with significant control on 17 May 2024
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07 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Kevin Patrick Berkely as a director on 27 June 2024
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03 Jun 2024 |
PSC05 |
Change of details for Bristol & Avon Group Limited as a person with significant control on 20 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr James Stuart Whitelaw as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Edward Alexander Gretton as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 17 May 2024
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21 May 2024 |
AP03 |
Appointment of Wendy Fiona Rogers as a secretary on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Clare Margaret Berkely as a director on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Aidan Joseph Berkely as a director on 17 May 2024
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21 May 2024 |
TM02 |
Termination of appointment of Damian Evans as a secretary on 17 May 2024
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20 May 2024 |
AD01 |
Registered office address changed from 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 20 May 2024
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08 Mar 2024 |
SH19 |
Statement of capital on 8 March 2024
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08 Mar 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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08 Mar 2024 |
CERT15 |
Certificate of reduction of issued capital
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19 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2018
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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22 Nov 2023 |
AD01 |
Registered office address changed from , 432 Gloucester Road, Horfield, Bristol, Avon, BS7 8TX to 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 22 November 2023
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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