AVANT HOMES GROUP NO.2 LIMITED

Company number 06986776

Date	Type	Description	View / Download
14 Apr 2015	MR04	Satisfaction of charge 069867760005 in full	(4 pages)
10 Apr 2015	MR01	Registration of charge 069867760006, created on 2 April 2015	(51 pages)
07 Apr 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015	(2 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 301,656,802.63 ANNOTATION Clarification a second filed SHO1 was registered on 06/08/2015	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014	(1 page)
07 Jan 2015	TM01	Termination of appointment of Jonathan David Ford as a director on 16 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Alexander Leicester as a director on 16 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Ben Gearing as a director on 16 December 2014	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Keith Hamill as a director on 12 December 2014	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
30 Dec 2014	AP01	Appointment of Mr Jonathan David Ford as a director on 12 December 2014	(4 pages)
30 Dec 2014	AP01	Appointment of Mr Alexander Leicester as a director on 12 December 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Mr Ben Gearing as a director on 12 December 2014	(3 pages)
18 Dec 2014	CH03	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014	(1 page)
18 Dec 2014	MR01	Registration of charge 069867760005, created on 12 December 2014	(40 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 275,000,100	(8 pages)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Catchpole as a director	(1 page)
01 Nov 2013	AP01	Appointment of Jon William Mortimore as a director	(2 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(14 pages)