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AVON FINANCE NO.3 PLC

Company number 14918971

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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)
11 Dec 2024	CH02	Director's details changed for Intertrust Directors 2 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 2 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CH02	Director's details changed for Intertrust Directors 1 Limited on 9 December 2024	View PDF Director's details changed for Intertrust Directors 1 Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Corporate Services Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Mr. Alasdair James Watson as a director on 13 March 2024	View PDF Appointment of Mr. Alasdair James Watson as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Arun Vivek as a director on 13 March 2024	View PDF Termination of appointment of Arun Vivek as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR01	Registration of charge 149189710002, created on 25 August 2023	View PDF Registration of charge 149189710002, created on 25 August 2023 - link opens in a new window - 7 pages (7 pages)
25 Aug 2023	MR01	Registration of charge 149189710001, created on 25 August 2023	View PDF Registration of charge 149189710001, created on 25 August 2023 - link opens in a new window - 145 pages (145 pages)
19 Jul 2023	CERTNM	Company name changed stratford finance no.3 PLC\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18	View PDF Company name changed stratford finance no.3 PLC\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-18 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CERT8A	Commence business and borrow
14 Jul 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA01	Current accounting period extended from 30 June 2024 to 30 September 2024	View PDF Current accounting period extended from 30 June 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-06 GBP 1	View PDF Incorporation Statement of capital on 2023-06-06 GBP 1 - link opens in a new window - 82 pages (82 pages)

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