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AVONLOE LIMITED

Company number 10361362

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Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	CH01	Director's details changed for Mrs Sasha Joanee Leslie on 5 October 2016	View PDF Director's details changed for Mrs Sasha Joanee Leslie on 5 October 2016 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	TM01	Termination of appointment of Gary George Kilbey as a director on 12 September 2016	View PDF Termination of appointment of Gary George Kilbey as a director on 12 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AP01	Appointment of Mrs Sasha Joanee Leslie as a director on 12 September 2016	View PDF Appointment of Mrs Sasha Joanee Leslie as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	AP01	Appointment of Mr Gary George Kilbey as a director on 9 September 2016	View PDF Appointment of Mr Gary George Kilbey as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Cameron Frank Leslie as a director on 9 September 2016	View PDF Appointment of Mr Cameron Frank Leslie as a director on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	TM01	Termination of appointment of Lisa Valerie Aspinall as a director on 9 September 2016	View PDF Termination of appointment of Lisa Valerie Aspinall as a director on 9 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 12 Greenhill's Rents Level 2 London EC1M 6BN on 9 September 2016	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 12 Greenhill's Rents Level 2 London EC1M 6BN on 9 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-06 GBP 10 - link opens in a new window - 8 pages (8 pages)

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