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SUSSEX AVS LIMITED

Company number 10377403

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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)
20 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
02 May 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 August 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Mrs Catherine Jane Van Wyk as a director on 1 May 2017	View PDF Appointment of Mrs Catherine Jane Van Wyk as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from Carlton House 28-29 Carlton Terrace Brighton East Sussex BN41 1UR United Kingdom to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2 May 2017	View PDF Registered office address changed from Carlton House 28-29 Carlton Terrace Brighton East Sussex BN41 1UR United Kingdom to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2 May 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AP01	Appointment of Mr Jacobus Nicklaas Grobler as a director on 15 September 2016	View PDF Appointment of Mr Jacobus Nicklaas Grobler as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	TM01	Termination of appointment of Barbara Kahan as a director on 15 September 2016	View PDF Termination of appointment of Barbara Kahan as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-15 GBP 1	View PDF Incorporation Statement of capital on 2016-09-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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