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AVVRON LTD

Company number 11395531

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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 May 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 833,750	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 833,750 - link opens in a new window - 3 pages (3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 833,750	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 833,750 - link opens in a new window - 3 pages (3 pages)
20 May 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 833,750	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 833,750 - link opens in a new window - 3 pages (3 pages)
17 May 2019	PSC04	Change of details for Mr Tomas Otto Hansson as a person with significant control on 22 March 2019	View PDF Change of details for Mr Tomas Otto Hansson as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC01	Notification of John Lamberton as a person with significant control on 22 March 2019	View PDF Notification of John Lamberton as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC01	Notification of Michael Richard Leslie Daniel as a person with significant control on 22 March 2019	View PDF Notification of Michael Richard Leslie Daniel as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 833,750	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 833,750 - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AP01	Appointment of Mr Michael Richard Leslie Daniel as a director on 22 March 2019	View PDF Appointment of Mr Michael Richard Leslie Daniel as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AD01	Registered office address changed from Hampden House Monument Park Chalgrove Oxford OX44 7RW United Kingdom to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 5 February 2019	View PDF Registered office address changed from Hampden House Monument Park Chalgrove Oxford OX44 7RW United Kingdom to First Floor, 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 5 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC01	Notification of Tomas Otto Hansson as a person with significant control on 29 January 2019	View PDF Notification of Tomas Otto Hansson as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Mr John Lamberton as a director on 29 January 2019	View PDF Appointment of Mr John Lamberton as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	PSC07	Cessation of Andrew Gordon Freeth as a person with significant control on 29 January 2019	View PDF Cessation of Andrew Gordon Freeth as a person with significant control on 29 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	TM01	Termination of appointment of Andrew Gordon Freeth as a director on 29 January 2019	View PDF Termination of appointment of Andrew Gordon Freeth as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AP01	Appointment of Mr Tomas Otto Hansson as a director on 29 January 2019	View PDF Appointment of Mr Tomas Otto Hansson as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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