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AVON CAPITAL ESTATES 2 HOLDINGS LTD

Company number 15779205

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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)
04 Sep 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 Sep 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 - 1 page (1 page)
04 Sep 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)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 23 August 2024 GBP 30,865,000	View PDF Statement of capital following an allotment of shares on 23 August 2024 GBP 30,865,000 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	MR01	Registration of charge 157792050001, created on 23 August 2024	View PDF Registration of charge 157792050001, created on 23 August 2024 - link opens in a new window - 38 pages (38 pages)
23 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH19	Statement of capital on 23 August 2024 GBP 11,865,000	View PDF Statement of capital on 23 August 2024 GBP 11,865,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CAP-SS	Solvency Statement dated 23/08/24	View PDF Solvency Statement dated 23/08/24 - link opens in a new window - 1 page (1 page)
23 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Approval of of share transfer 23/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approval of of share transfer 23/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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