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AVPE INVESTMENT LIMITED

Company number 07412378

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Jun 2020	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	MR01	Registration of charge 074123780003, created on 8 June 2020	View PDF Registration of charge 074123780003, created on 8 June 2020 - link opens in a new window - 31 pages (31 pages)
10 Jun 2020	MR01	Registration of charge 074123780002, created on 8 June 2020	View PDF Registration of charge 074123780002, created on 8 June 2020 - link opens in a new window - 41 pages (41 pages)
29 May 2020	SH01	Statement of capital following an allotment of shares on 29 May 2020 GBP 126,907	View PDF Statement of capital following an allotment of shares on 29 May 2020 GBP 126,907 - link opens in a new window - 3 pages (3 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 10 April 2020 GBP 93,277	View PDF Statement of capital following an allotment of shares on 10 April 2020 GBP 93,277 - link opens in a new window - 3 pages (3 pages)
28 May 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 92,427	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 92,427 - link opens in a new window - 3 pages (3 pages)
27 May 2020	TM01	Termination of appointment of Mark Edward Ashley Summers as a director on 14 May 2020	View PDF Termination of appointment of Mark Edward Ashley Summers as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP03	Appointment of Mr Timothy Michael Preston as a secretary on 15 May 2020	View PDF Appointment of Mr Timothy Michael Preston as a secretary on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM02	Termination of appointment of Mark Edward Ashley Summers as a secretary on 14 May 2020	View PDF Termination of appointment of Mark Edward Ashley Summers as a secretary on 14 May 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AP01	Appointment of Mr Michael Gareth Brian Jennings as a director on 25 February 2020	View PDF Appointment of Mr Michael Gareth Brian Jennings as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2020	AP01	Appointment of Mr Timothy Preston as a director on 17 January 2020	View PDF Appointment of Mr Timothy Preston as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mr Duncan Frame as a director on 17 January 2020	View PDF Appointment of Mr Duncan Frame as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Clark Iles as a director on 29 October 2019	View PDF Termination of appointment of Clark Iles as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP01	Appointment of Mr Ian Robert Dighe as a director on 29 October 2019	View PDF Appointment of Mr Ian Robert Dighe as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
13 Apr 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
30 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)

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