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ABERGAVENNY HOLDINGS LIMITED

Company number 12544108

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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)
08 Apr 2021	TM02	Termination of appointment of Michele Spence as a secretary on 31 March 2021	View PDF Termination of appointment of Michele Spence as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP03	Appointment of Tarryn Brownlee as a secretary on 31 March 2021	View PDF Appointment of Tarryn Brownlee as a secretary on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM02	Termination of appointment of Richard Bowman as a secretary on 31 March 2021	View PDF Termination of appointment of Richard Bowman as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Frederic Laurent Fabrice Dervieux as a director on 31 March 2021	View PDF Appointment of Mr Frederic Laurent Fabrice Dervieux as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Tarryn Brownlee as a director on 31 March 2021	View PDF Termination of appointment of Tarryn Brownlee as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Melanie Louise Anne Bowman as a director on 31 March 2021	View PDF Termination of appointment of Melanie Louise Anne Bowman as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Bryson John Craske as a director on 31 March 2021	View PDF Termination of appointment of Bryson John Craske as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mrs Tarryn Brownlee as a director on 5 March 2021	View PDF Appointment of Mrs Tarryn Brownlee as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr Jason John Rees as a director on 5 March 2021	View PDF Appointment of Mr Jason John Rees as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 111.731	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 111.731 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 June 2020 GBP 100.004	View PDF Second filing of a statement of capital following an allotment of shares on 9 June 2020 GBP 100.004 - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	SH02	Sub-division of shares on 9 June 2020	View PDF Sub-division of shares on 9 June 2020 - link opens in a new window - 4 pages (4 pages)
18 Jun 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 - 2 pages (2 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 100.04 ANNOTATION Clarification a second filed SH01 was registered on 23.12.2020.	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 100.04 ANNOTATION Clarification a second filed SH01 was registered on 23.12.2020. - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-02 GBP 100 - link opens in a new window - 14 pages (14 pages)

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