AVON BARRIER CORPORATION LIMITED

Company number 08860774

Date	Type	Description	View / Download
19 Jul 2021	MR04	Satisfaction of charge 088607740001 in full	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(4 pages)
22 Feb 2021	PSC04	Change of details for Mr Christopher James Bernard Alexander as a person with significant control on 6 January 2021	(2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 701,111.10	(4 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 601,111.10	(8 pages)
26 Jan 2021	TM01	Termination of appointment of Christopher James Bernard Alexander as a director on 6 January 2021	(1 page)
17 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	(13 pages)
12 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2020 GBP 451,111.10	(7 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 5 March 2020 GBP 551.11110 ANNOTATION Clarification a second filed SH01 was registered on 12/05/2020.	(3 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
24 Dec 2019	AA01	Previous accounting period extended from 30 March 2019 to 29 September 2019	(1 page)
24 Jun 2019	MR01	Registration of charge 088607740001, created on 9 June 2019	(20 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
22 Mar 2019	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 450,526.30	(8 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 450,000	(8 pages)
04 Jan 2019	PSC07	Cessation of Paul Andrew Jeffrey as a person with significant control on 18 December 2018	(3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)

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