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AVA WREXHAM 2 LTD

Company number 15356593

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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 Jan 2025	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2025	PSC04	Change of details for Mr Daniel Gillon as a person with significant control on 28 May 2024	View PDF Change of details for Mr Daniel Gillon as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	MR01	Registration of charge 153565930001, created on 28 May 2024	View PDF Registration of charge 153565930001, created on 28 May 2024 - link opens in a new window - 46 pages (46 pages)
04 Jun 2024	MR01	Registration of charge 153565930002, created on 28 May 2024	View PDF Registration of charge 153565930002, created on 28 May 2024 - link opens in a new window - 43 pages (43 pages)
31 May 2024	PSC01	Notification of Paul Jagota as a person with significant control on 28 May 2024	View PDF Notification of Paul Jagota as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC01	Notification of Steven Hesketh as a person with significant control on 28 May 2024	View PDF Notification of Steven Hesketh as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Steven Hesketh as a director on 28 May 2024	View PDF Appointment of Mr Steven Hesketh as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Paul Jagota as a director on 9 April 2024	View PDF Appointment of Mr Paul Jagota as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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