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AVENTUS PROPERTY GROUP HOLDINGS LIMITED

Company number 15908355

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	PSC01	Notification of Louise Catherine Sanders as a person with significant control on 24 October 2024	View PDF Notification of Louise Catherine Sanders as a person with significant control on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Sarah Alexandra Giblin as a person with significant control on 24 October 2024	View PDF Cessation of Sarah Alexandra Giblin as a person with significant control on 24 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from 38 Booths Lane Lymm WA13 0PF England to C/O Burton Barley Ltd Suite 3, 2nd Floor Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 8 October 2024	View PDF Registered office address changed from 38 Booths Lane Lymm WA13 0PF England to C/O Burton Barley Ltd Suite 3, 2nd Floor Didsbury House 748-754 Wilmslow Road Manchester M20 2DW on 8 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Sarah Alexandra Giblin as a director on 2 October 2024	View PDF Termination of appointment of Sarah Alexandra Giblin as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mrs Louise Catherine Sanders as a director on 2 October 2024	View PDF Appointment of Mrs Louise Catherine Sanders as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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