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AVALON NEWCO LIMITED

Company number 10498699

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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)
28 Mar 2017	AP01	Appointment of Adam David Bowers as a director on 13 March 2017	View PDF Appointment of Adam David Bowers as a director on 13 March 2017 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 13/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new share classes 13/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Mar 2017	AD03	Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
23 Mar 2017	AD02	Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
14 Mar 2017	AP01	Appointment of Mr Paul Ernest Howard Wilson as a director on 28 February 2017	View PDF Appointment of Mr Paul Ernest Howard Wilson as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AP01	Appointment of Mrs Joanne Darbyshire as a director on 28 February 2017	View PDF Appointment of Mrs Joanne Darbyshire as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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