AVA WREXHAM 2 LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Second filing of Confirmation Statement dated 2024-12-15 |
| 20/06/2520 June 2025 New | Change of share class name or designation |
| 19/06/2519 June 2025 New | Satisfaction of charge 153565930002 in full |
| 19/06/2519 June 2025 New | Satisfaction of charge 153565930001 in full |
| 13/06/2513 June 2025 New | Registration of charge 153565930003, created on 2025-06-13 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 15/01/2515 January 2025 | Change of details for Mr Daniel Gillon as a person with significant control on 2024-05-28 |
| 10/06/2410 June 2024 | Particulars of variation of rights attached to shares |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Memorandum and Articles of Association |
| 05/06/245 June 2024 | Resolutions |
| 05/06/245 June 2024 | Resolutions |
| 04/06/244 June 2024 | Change of share class name or designation |
| 04/06/244 June 2024 | Registration of charge 153565930002, created on 2024-05-28 |
| 04/06/244 June 2024 | Registration of charge 153565930001, created on 2024-05-28 |
| 31/05/2431 May 2024 | Notification of Steven Hesketh as a person with significant control on 2024-05-28 |
| 31/05/2431 May 2024 | Appointment of Mr Steven Hesketh as a director on 2024-05-28 |
| 31/05/2431 May 2024 | Notification of Paul Jagota as a person with significant control on 2024-05-28 |
| 09/04/249 April 2024 | Appointment of Mr Paul Jagota as a director on 2024-04-09 |
| 16/12/2316 December 2023 | Incorporation |
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