AVALON GROWERS PRODUCER ORGANISATION LIMITED

Company number 09356248

Date	Type	Description	View / Download
27 Apr 2017	AP01	Appointment of Mr Chris Browning as a director on 9 September 2016	(2 pages)
09 Feb 2017	SH08	Change of share class name or designation	(2 pages)
25 Jan 2017	AP04	Appointment of British Growers Association Limited as a secretary on 6 September 2016	(3 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(8 pages)
24 Oct 2016	TM01	Termination of appointment of Hugh Charles Baker as a director on 6 September 2016	(1 page)
17 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Oct 2016	MA	Memorandum and Articles of Association	(16 pages)
20 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	(3 pages)
20 May 2016	AD01	Registered office address changed from Cottage Farms Packhouse Churn Lane Horsmonden Tonbridge Kent TN12 8HW to Bga House Nottingham Road Louth Lincolnshire LN11 0WB on 20 May 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 200	(4 pages)
27 Sep 2015	CONNOT	Change of name notice	(2 pages)
14 Jul 2015	SH08	Change of share class name or designation	(2 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 200.00	(4 pages)
14 Jul 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	(23 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)