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AVAXZIPEN LIMITED

Company number 10908112

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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)
15 Dec 2021	TM01	Termination of appointment of Andrew James Bush as a director on 15 December 2021	View PDF Termination of appointment of Andrew James Bush as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AP03	Appointment of Mrs Carol May Lloyd as a secretary on 27 September 2021	View PDF Appointment of Mrs Carol May Lloyd as a secretary on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 101.76 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 101.76 ANNOTATION Clarification a second filed SH01 was registered on 07/03/22 - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 May 2021	SH06	Cancellation of shares. Statement of capital on 8 April 2021 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 8 April 2021 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
28 May 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 May 2021	MR01	Registration of charge 109081120004, created on 17 May 2021	View PDF Registration of charge 109081120004, created on 17 May 2021 - link opens in a new window - 19 pages (19 pages)
18 May 2021	MR04	Satisfaction of charge 109081120003 in full	View PDF Satisfaction of charge 109081120003 in full - link opens in a new window - 1 page (1 page)
18 May 2021	MR04	Satisfaction of charge 109081120001 in full	View PDF Satisfaction of charge 109081120001 in full - link opens in a new window - 1 page (1 page)
18 May 2021	MR04	Satisfaction of charge 109081120002 in full	View PDF Satisfaction of charge 109081120002 in full - link opens in a new window - 1 page (1 page)
10 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Ludovic Gregoire Bonnet as a director on 31 March 2021	View PDF Termination of appointment of Ludovic Gregoire Bonnet as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Feb 2020	MR01	Registration of charge 109081120003, created on 29 January 2020	View PDF Registration of charge 109081120003, created on 29 January 2020 - link opens in a new window - 19 pages (19 pages)
27 Jan 2020	CH01	Director's details changed for Mr Andrew James Bush on 27 January 2020	View PDF Director's details changed for Mr Andrew James Bush on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
22 Jan 2019	MR01	Registration of charge 109081120002, created on 15 January 2019	View PDF Registration of charge 109081120002, created on 15 January 2019 - link opens in a new window - 20 pages (20 pages)
20 Dec 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)

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AVAXZIPEN LIMITED

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