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PUSH 4 AV INVESTMENTS LIMITED

Company number 09249504

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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)
09 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 77 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 77 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2016 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 04/12/2014	View PDF Resolutions RES13 ‐ Purchase shares 04/12/2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 7,550	View PDF Statement of capital following an allotment of shares on 4 December 2014 GBP 7,550 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 15 pages (15 pages)
16 Dec 2014	MR01	Registration of charge 092495040001, created on 11 December 2014	View PDF Registration of charge 092495040001, created on 11 December 2014 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-06 GBP 77	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-06 GBP 77 - link opens in a new window - 35 pages (35 pages)

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