AVG HOLDINGS (CLEVELAND) LIMITED: Filings

Termination of appointment of Ariel Max Vegoda as a director on Sep 03, 2018

Notification of Avg Power Limited as a person with significant control on Apr 06, 2016

Resolutions

Confirmation statement made on Dec 05, 2017 with no updates

Appointment of Mr Ariel Max Vegoda as a director on Nov 29, 2017

Termination of appointment of Martyn Johnathan Strong as a director on Nov 29, 2017

Appointment of Mr Timothy Rodney Spring as a director on Nov 29, 2017

Accounts for a small company made up to Dec 31, 2016

Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to Hughes House Cargo Fleet Road Middlesbrough TS3 6AG on Aug 29, 2017

Appointment of Mr Donal James Hughes as a director on Apr 07, 2017

Termination of appointment of Mark Francis Harkin as a director on Apr 07, 2017

Confirmation statement made on Dec 05, 2016 with updates

Termination of appointment of Alexander Charles Russell Lambie as a director on Nov 07, 2016

Accounts for a small company made up to Dec 31, 2015

Appointment of Mr Martyn Johnathan Strong as a director on Jun 03, 2016

Resolutions

Annual return made up to Dec 05, 2015 with full list of shareholders

Register inspection address has been changed from C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR to Penningtons Manches Llp 125 Wood Street London EC2V 7AW

Register(s) moved to registered office address Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ

Registration of charge 093437260001, created on Dec 08, 2015

Registered office address changed from Suite 18 Britannia House Brignell Road Middlesbrough TS2 1PS England to Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on Nov 30, 2015

Resolutions

Register(s) moved to registered inspection location C/O Penningtons Manches Llp Abacus House 33 Gutter Lane London EC2V 8AR