Companies House does not verify the accuracy of the information filed

Advanced company search

AVA SECURITY LIMITED

Company number 10187484

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	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)
31 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 9 pages (9 pages)
19 May 2017	SH02	Sub-division of shares on 27 March 2017	View PDF Sub-division of shares on 27 March 2017 - link opens in a new window - 5 pages (5 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 USD 149.25	View PDF Statement of capital following an allotment of shares on 28 March 2017 USD 149.25 - link opens in a new window - 8 pages (8 pages)
28 Apr 2017	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)
28 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 27/03/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 27/03/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
11 Apr 2017	AP01	Appointment of Mr Simon James Winn Evans as a director on 1 April 2017	View PDF Appointment of Mr Simon James Winn Evans as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of James Daniel Weeks as a director on 24 October 2016	View PDF Appointment of James Daniel Weeks as a director on 24 October 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-18 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-18 USD 1 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?