AVER PROPERTY GENERAL PARTNER LIMITED

Company number 11660872

Date	Type	Description	View / Download
11 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 04/11/2019	(6 pages)
04 Jun 2020	MR01	Registration of charge 116608720005, created on 28 May 2020	(29 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 13/02/2020	(2 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 100	(4 pages)
02 Mar 2020	MR01	Registration of charge 116608720002, created on 20 February 2020	(8 pages)
02 Mar 2020	MR01	Registration of charge 116608720004, created on 20 February 2020	(9 pages)
02 Mar 2020	MR01	Registration of charge 116608720003, created on 20 February 2020	(9 pages)
11 Nov 2019	CS01	04/11/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/06/2020.	(5 pages)
17 Sep 2019	MR01	Registration of charge 116608720001, created on 12 September 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(34 pages)
22 Jul 2019	TM01	Termination of appointment of Abigail Samantha Louise Beasley as a director on 19 July 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Christopher David Cope as a director on 11 January 2019	(2 pages)
30 Jan 2019	SH08	Change of share class name or designation	(1 page)
29 Jan 2019	RESOLUTIONS	Resolutions 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	(40 pages)
16 Jan 2019	SH08	Change of share class name or designation	(2 pages)
16 Jan 2019	RESOLUTIONS	Resolutions 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	(41 pages)
28 Dec 2018	AP01	Appointment of Mr Martin Clive Jepson as a director on 5 December 2018	(2 pages)
19 Dec 2018	AP03	Appointment of Sian Elizabeth Johns as a secretary on 5 December 2018	(3 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 3	(4 pages)
17 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
05 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-05 GBP 2	(52 pages)