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AVON SUMMIT LTD

Company number 15348061

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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 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Guy Douglass as a person with significant control on 2 January 2024	View PDF Cessation of Guy Douglass as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Jan 2024	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)
09 Jan 2024	TM01	Termination of appointment of Guy Douglass as a director on 5 January 2024	View PDF Termination of appointment of Guy Douglass as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Harvey James Douglass as a director on 5 January 2024	View PDF Termination of appointment of Harvey James Douglass as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Mark Bass as a director on 5 January 2024	View PDF Appointment of Mark Bass as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Jerry Douglass as a director on 5 January 2024	View PDF Appointment of Mr Jerry Douglass as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Andrew David Bass as a director on 5 January 2024	View PDF Appointment of Andrew David Bass as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 800,001	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 800,001 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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