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AVIGNON INTERNATIONAL LIMITED

Company number 10404678

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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)
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
26 Feb 2019 TM01 Termination of appointment of Eric Mounier as a director on 1 February 2019
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
18 May 2018 CH01 Director's details changed for Eric Mounier on 18 May 2018
18 May 2018 CH01 Director's details changed for Eric Mounier on 18 May 2018
06 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 11 December 2017
  • GBP 3,000
22 Jan 2018 SH03 Purchase of own shares.
15 Jan 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
04 Jan 2018 PSC02 Notification of Avignon Group Holdings Limited as a person with significant control on 6 December 2017
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
11 Dec 2017 TM01 Termination of appointment of Robert Lundie as a director on 8 December 2017
17 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 3,077
11 Oct 2017 PSC08 Notification of a person with significant control statement
11 Oct 2017 PSC07 Cessation of Robert Lundie as a person with significant control on 20 January 2017
05 Oct 2017 PSC07 Cessation of Eric Mounier as a person with significant control on 20 January 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • GBP 2,077
09 Feb 2017 AP01 Appointment of Patrick Flaton as a director on 25 January 2017
10 Oct 2016 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
10 Oct 2016 AA01 Current accounting period shortened from 30 September 2017 to 30 June 2017
30 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-30
  • GBP 2,000