AVON BARRIER CORPORATION LIMITED

Company number 08860774

Date	Type	Description	View / Download
01 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	(5 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
19 Sep 2023	AP01	Appointment of Mr. Mark Andrew Dachtler as a director on 13 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Thorsten Grunwald as a director on 5 September 2023	(1 page)
30 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(5 pages)
30 Mar 2023	TM01	Termination of appointment of Jens Herrmann as a director on 20 March 2023	(1 page)
28 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
04 Jan 2023	TM01	Termination of appointment of Caroline Talsma as a director on 1 January 2023	(1 page)
04 Jan 2023	AP01	Appointment of Mr Bernhard Pohl as a director on 1 January 2023	(2 pages)
25 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	(4 pages)
09 Dec 2021	AA01	Current accounting period extended from 29 September 2021 to 31 December 2021	(1 page)
08 Dec 2021	AA01	Current accounting period shortened from 29 September 2022 to 31 December 2021	(1 page)
27 Oct 2021	AP01	Appointment of Jens Herrmann as a director on 18 October 2021	(2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	(13 pages)
19 Jul 2021	TM01	Termination of appointment of Paul Russell Bale as a director on 14 July 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Malcolm James Ewan Millar as a director on 14 July 2021	(1 page)
19 Jul 2021	PSC07	Cessation of Malcolm James Ewan Millar as a person with significant control on 14 July 2021	(1 page)
19 Jul 2021	PSC07	Cessation of Christopher James Bernard Alexander as a person with significant control on 14 July 2021	(1 page)
19 Jul 2021	PSC02	Notification of Tppg the Perimeter Protection Group Ab as a person with significant control on 14 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Ms Caroline Talsma as a director on 14 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr Thorsten Grunwald as a director on 14 July 2021	(2 pages)
19 Jul 2021	MR04	Satisfaction of charge 088607740001 in full	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(4 pages)