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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17 Feb 2025 |
CS01 |
Confirmation statement made on 17 February 2025 with updates
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17 Feb 2025 |
PSC07 |
Cessation of Gregory Stephen Avis as a person with significant control on 12 February 2025
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13 Feb 2025 |
PSC02 |
Notification of Avis Holdings Limited as a person with significant control on 12 February 2025
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20 Dec 2024 |
MA |
Memorandum and Articles of Association
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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17 Dec 2024 |
PSC04 |
Change of details for Mr Gregory Stephen Avis as a person with significant control on 12 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Susan Jane Avis as a person with significant control on 12 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Nigel Bruce Avis as a person with significant control on 12 December 2024
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2024 |
SH08 |
Change of share class name or designation
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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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06 Aug 2024 |
PSC04 |
Change of details for Nigel Bruce Avis as a person with significant control on 24 July 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mrs Susan Jane Avis as a person with significant control on 24 July 2024
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06 Aug 2024 |
PSC04 |
Change of details for Mr Gregory Stephen Avis as a person with significant control on 24 July 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mrs Susan Jane Avis on 24 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Nigel Bruce Avis on 24 July 2024
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Gregory Stephen Avis on 24 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Nigel Bruce Avis as a person with significant control on 24 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mrs Susan Jane Avis as a person with significant control on 24 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Mr Gregory Stephen Avis as a person with significant control on 24 July 2024
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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