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MISYL AVON LTD

Company number 10795970

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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)
27 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 190 12/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2018 SH08 Change of share class name or designation
27 Feb 2018 SH02 Sub-division of shares on 12 February 2018
16 Feb 2018 MR01 Registration of charge 107959700001, created on 12 February 2018
20 Jun 2017 AP01 Appointment of Ms Louise Frances Peregrine Sollars as a director on 16 June 2017
20 Jun 2017 AP01 Appointment of Mr James Michael Peregrine Coigley as a director on 16 June 2017
31 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-31
  • GBP 1