AVANT HOMES HOLDINGS LIMITED

Company number 08114978

Date	Type	Description	View / Download
06 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 12/12/2014 - due to a system constraint, the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 283,878.0263. Aggregate nominal value of total number of shares £2,838.780263.	(6 pages)
06 Aug 2015	SH02	Consolidation of shares on 12 December 2014 ANNOTATION Clarification This document is a second filing of SH02 registered on 31/12/2014	(7 pages)
06 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 12/12/2014	(34 pages)
08 May 2015	MR04	Satisfaction of charge 081149780005 in full	(1 page)
22 Apr 2015	MR01	Registration of charge 081149780005, created on 2 April 2015	(50 pages)
14 Apr 2015	MR04	Satisfaction of charge 081149780003 in full	(4 pages)
10 Apr 2015	MR01	Registration of charge 081149780004, created on 2 April 2015	(51 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	(2 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 26,656,875.74 ANNOTATION Clarification Due to a system constrain, the statement of capital has been amended in line with the agreed fractional share policy on 05/02/2015. To access to statement of capital information please view the form image. Total Number of Shares: 283878.0263 Aggregate Nominal Value of Total Number of Shares: £26,656,875.74 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2015	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Alexander Leicester as a director on 16 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Ben Gearing as a director on 16 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Jonathan David Ford as a director on 16 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Keith Hamill as a director on 12 December 2014	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares redesignated and consolidated 12/12/2014	(13 pages)
31 Dec 2014	SH02	Consolidation of shares on 12 December 2014 ANNOTATION Clarification a second filed SH02 was registered on 06/08/2015	(7 pages)
31 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2014	SH08	Change of share class name or designation	(2 pages)
30 Dec 2014	AP01	Appointment of Mr Jonathan David Ford as a director on 12 December 2014	(4 pages)
30 Dec 2014	AP01	Appointment of Mr Alexander Leicester as a director on 12 December 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Mr Ben Gearing as a director on 12 December 2014	(3 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 173.12 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2015	(33 pages)

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