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AVG POWER LIMITED

Company number 09266503

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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)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 9 July 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	SH02	Sub-division of shares on 9 July 2015	View PDF Sub-division of shares on 9 July 2015 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 09/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 09/07/2015 - link opens in a new window - 37 pages (37 pages)
27 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR	View PDF Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AD02	Register inspection address has been changed to C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR	View PDF Register inspection address has been changed to C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AD01	Registered office address changed from Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS England to Suite 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 24 October 2014	View PDF Registered office address changed from Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS England to Suite 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 24 October 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AD01	Registered office address changed from 55 the Grove Marton-in-Cleveland Middlesbrough TS7 8AL England to Suite 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 24 October 2014	View PDF Registered office address changed from 55 the Grove Marton-in-Cleveland Middlesbrough TS7 8AL England to Suite 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 24 October 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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