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AVOCARROT LIMITED

Company number 08359819

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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)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 February 2013 GBP 114.94	View PDF Statement of capital following an allotment of shares on 25 February 2013 GBP 114.94 - link opens in a new window - 6 pages (6 pages)
18 Apr 2013	SH02	Sub-division of shares on 25 February 2013	View PDF Sub-division of shares on 25 February 2013 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivision 25/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivision 25/02/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
17 Apr 2013	AP01	Appointment of Mr David Leonard Prais as a director ANNOTATION This document is a duplicate of AP01 registered on 11/04/2013	View PDF Appointment of Mr David Leonard Prais as a director ANNOTATION This document is a duplicate of AP01 registered on 11/04/2013 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Mr David Leonard Prais as a director	View PDF Appointment of Mr David Leonard Prais as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AD01	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 30 January 2013	View PDF Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 30 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	CH01	Director's details changed for Mr Panayiotis Papageorgiou on 30 January 2013	View PDF Director's details changed for Mr Panayiotis Papageorgiou on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr George Eracleous on 30 January 2013	View PDF Director's details changed for Mr George Eracleous on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Mr George Makkoulis on 30 January 2013	View PDF Director's details changed for Mr George Makkoulis on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH03	Secretary's details changed for Mr George Makkoulis on 30 January 2013	View PDF Secretary's details changed for Mr George Makkoulis on 30 January 2013 - link opens in a new window - 1 page (1 page)
14 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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