AVV SOLUTIONS LIMITED

Company number 03268873

Date	Type	Description	View / Download
09 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(4 pages)
09 Sep 2019	TM01	Termination of appointment of Katie Wills as a director on 5 September 2019	(1 page)
25 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
04 Mar 2019	PSC04	Change of details for Mr Raymond Arnold Wills as a person with significant control on 25 February 2019	(2 pages)
04 Mar 2019	PSC07	Cessation of Patricia Anne Wills as a person with significant control on 25 February 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(7 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 September 2018 GBP 11,856	(3 pages)
12 Oct 2018	SH03	Purchase of own shares.	(3 pages)
27 Sep 2018	SH06	Cancellation of shares. Statement of capital on 11 September 2018 GBP 9,960	(4 pages)
27 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Sep 2018	SH08	Change of share class name or designation	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Sep 2018	AP01	Appointment of Miss Katie Wills as a director on 1 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mrs Julie Tincknell as a director on 1 August 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from 14 Watford Enterprise Centre Greenhill Crescent Watford Hertfordshire WD18 8XU to Unit 3 Eastman Way Hemel Hempstead Hertfordshire HP2 7DU on 5 July 2018	(1 page)
22 Jun 2018	MR01	Registration of charge 032688730002, created on 20 June 2018	(17 pages)
17 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(7 pages)
23 Nov 2017	PSC04	Change of details for Mr Raymond Arnold Wills as a person with significant control on 22 November 2017	(2 pages)
23 Nov 2017	PSC04	Change of details for Mrs Patricia Anne Wills as a person with significant control on 22 November 2017	(2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Raymond Arnold Wills on 22 November 2017	(2 pages)
23 Nov 2017	CH03	Secretary's details changed for Patricia Anne Wills on 22 November 2017	(1 page)
23 Nov 2017	PSC04	Change of details for Mr Raymond Arnold Wills as a person with significant control on 15 October 2016	(2 pages)
23 Nov 2017	PSC04	Change of details for Mrs Patricia Anne Wills as a person with significant control on 15 October 2016	(2 pages)

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