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AVF GLOBAL LIMITED

Company number 12374001

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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)
22 Jan 2020	MR01	Registration of charge 123740010001, created on 16 January 2020	View PDF Registration of charge 123740010001, created on 16 January 2020 - link opens in a new window - 48 pages (48 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 42,500	View PDF Statement of capital following an allotment of shares on 16 January 2020 GBP 42,500 - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	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 - 38 pages (38 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	PSC01	Notification of Simon Jonathan West as a person with significant control on 16 January 2020	View PDF Notification of Simon Jonathan West as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC07	Cessation of David Andrew Gallimore as a person with significant control on 16 January 2020	View PDF Cessation of David Andrew Gallimore as a person with significant control on 16 January 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AP01	Appointment of Mrs Anna May Keenan as a director on 23 December 2019	View PDF Appointment of Mrs Anna May Keenan as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AP01	Appointment of Mr Simon Jonathan West as a director on 23 December 2019	View PDF Appointment of Mr Simon Jonathan West as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-20 GBP 1	View PDF Incorporation Statement of capital on 2019-12-20 GBP 1 - link opens in a new window - 22 pages (22 pages)

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