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AVINGTON INVESTMENTS LIMITED

Company number 10280001

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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)
21 Feb 2019 AA Micro company accounts made up to 31 July 2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
18 Apr 2018 AA Micro company accounts made up to 31 July 2017
31 Jul 2017 PSC01 Notification of Mary Hazel Caridwen Lady Howard De Walden as a person with significant control on 6 December 2016
28 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
28 Jul 2017 PSC01 Notification of Alexander John Peter as a person with significant control on 6 December 2016
28 Jul 2017 PSC01 Notification of Audrey Serena Angela as a person with significant control on 6 December 2016
28 Jul 2017 PSC01 Notification of Mark Jonathan Musgrave as a person with significant control on 6 December 2016
28 Jul 2017 PSC07 Cessation of Halco Nominees Limited as a person with significant control on 6 December 2016
28 Jul 2017 PSC01 Notification of Peter George Foster as a person with significant control on 6 December 2016
21 Jun 2017 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to 9 Colmore Row Birmingham B3 2BJ on 21 June 2017
13 Feb 2017 AP01 Appointment of Mrs Lucinda Suzanne Czernin as a director on 9 February 2017
13 Feb 2017 TM01 Termination of appointment of Andrew Mckeown Collins as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of The Honourable Peter John Joseph Czernin as a director on 9 February 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 December 2016
  • GBP 3
16 Nov 2016 CERTNM Company name changed crsb shelfco 6 LIMITED\certificate issued on 16/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
15 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-15
  • GBP 1