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AVON GORGE PROPERTY LTD

Company number 15430230

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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)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 1,260,777	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 1,260,777 - link opens in a new window - 3 pages (3 pages)
31 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	View PDF Confirmation statement made on 21 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 30/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 30/11/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	MR02	Registration of acquisition 154302300004, acquired on 5 December 2024	View PDF Registration of acquisition 154302300004, acquired on 5 December 2024 - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	MR01	Registration of charge 154302300003, created on 5 December 2024	View PDF Registration of charge 154302300003, created on 5 December 2024 - link opens in a new window - 10 pages (10 pages)
10 Dec 2024	MR01	Registration of charge 154302300002, created on 5 December 2024	View PDF Registration of charge 154302300002, created on 5 December 2024 - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	MR02	Registration of acquisition 154302300001, acquired on 5 December 2024	View PDF Registration of acquisition 154302300001, acquired on 5 December 2024 - link opens in a new window - 5 pages (5 pages)
23 Nov 2024	TM01	Termination of appointment of Christopher Timothy John Smith as a director on 23 November 2024	View PDF Termination of appointment of Christopher Timothy John Smith as a director on 23 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AP01	Appointment of Mr Christopher Timothy John Smith as a director on 15 October 2024	View PDF Appointment of Mr Christopher Timothy John Smith as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authoristaion / ratification of all acts of the sole director 15/10/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: directors authoristaion / ratification of all acts of the sole director 15/10/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Oct 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)
29 Apr 2024	TM01	Termination of appointment of Roger Smith as a director on 27 January 2024	View PDF Termination of appointment of Roger Smith as a director on 27 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC07	Cessation of Roger Smith as a person with significant control on 27 January 2024	View PDF Cessation of Roger Smith as a person with significant control on 27 January 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	PSC04	Change of details for Mrs Charlotte Victoria Frances Smith as a person with significant control on 27 January 2024	View PDF Change of details for Mrs Charlotte Victoria Frances Smith as a person with significant control on 27 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-22 GBP 2	View PDF Incorporation Statement of capital on 2024-01-22 GBP 2 - link opens in a new window - 38 pages (38 pages)

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