AVS-SYS LTD filing history - Find and update company information

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AVS-SYS LTD

Company number 05559588

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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)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 171.529	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 171.529 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 169.867	View PDF Statement of capital following an allotment of shares on 12 June 2017 GBP 169.867 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 169.267	View PDF Statement of capital following an allotment of shares on 1 February 2017 GBP 169.267 - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 4 January 2017 GBP 168.663	View PDF Statement of capital following an allotment of shares on 4 January 2017 GBP 168.663 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 172.429	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 172.429 - link opens in a new window - 5 pages (5 pages)
17 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 168.057	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 168.057 - link opens in a new window - 7 pages (7 pages)
15 Nov 2017	AA	Total exemption small company accounts made up to 28 February 2017	View PDF Total exemption small company accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
06 Oct 2017	TM01	Termination of appointment of Ian David Radcliffe as a director on 30 September 2017	View PDF Termination of appointment of Ian David Radcliffe as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
06 Jun 2017	AD01	Registered office address changed from Block 117 Alderley Park Macclesfield Cheshire SK10 4TG to St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA on 6 June 2017	View PDF Registered office address changed from Block 117 Alderley Park Macclesfield Cheshire SK10 4TG to St Georges House Dragons Wharf, Dragons Lane Moston Sandbach Cheshire CW11 3PA on 6 June 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	RP04CS01	Second filing of Confirmation Statement dated 08/10/2016	View PDF Second filing of Confirmation Statement dated 08/10/2016 - link opens in a new window - 12 pages (12 pages)
24 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 28 February 2017	View PDF Previous accounting period extended from 31 August 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2016 GBP 167.663	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2016 GBP 167.663 - link opens in a new window - 7 pages (7 pages)
18 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 166.908	View PDF Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 166.908 - link opens in a new window - 7 pages (7 pages)
18 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2016 GBP 165.788	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2016 GBP 165.788 - link opens in a new window - 8 pages (8 pages)
18 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2016 GBP 165.033	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2016 GBP 165.033 - link opens in a new window - 7 pages (7 pages)
18 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 164.73	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 164.73 - link opens in a new window - 7 pages (7 pages)
18 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2016 GBP 164.57	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2016 GBP 164.57 - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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