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AVS GROUP HOLDINGS LIMITED

Company number 10367351

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Accounts Capital Charges

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)
12 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	CH01	Director's details changed for Mr Adam Richardson on 28 June 2017	View PDF Director's details changed for Mr Adam Richardson on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CH01	Director's details changed for Neil Alexander Beglin on 28 June 2017	View PDF Director's details changed for Neil Alexander Beglin on 28 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP01	Appointment of Mr John Thomas Brett as a director on 22 May 2017	View PDF Appointment of Mr John Thomas Brett as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	TM01	Termination of appointment of Michael Joseph Feleppa as a director on 23 June 2017	View PDF Termination of appointment of Michael Joseph Feleppa as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 111	View PDF Second filing of a statement of capital following an allotment of shares on 25 October 2016 GBP 111 - link opens in a new window - 7 pages (7 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017	View PDF Statement of capital following an allotment of shares on 25 October 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2017 - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AP01	Appointment of Neil Alexander Beglin as a director on 25 October 2016	View PDF Appointment of Neil Alexander Beglin as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AP01	Appointment of Mr Adam Richardson as a director on 25 October 2016	View PDF Appointment of Mr Adam Richardson as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AP01	Appointment of Mr Michael Joseph Feleppa as a director on 25 October 2016	View PDF Appointment of Mr Michael Joseph Feleppa as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AP01	Appointment of Michael William Henri Webb as a director on 25 October 2016	View PDF Appointment of Michael William Henri Webb as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
22 Nov 2016	AP01	Appointment of Mr Christopher James Higgins as a director on 25 October 2016	View PDF Appointment of Mr Christopher James Higgins as a director on 25 October 2016 - link opens in a new window - 3 pages (3 pages)
09 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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