AVANTI GAS LIMITED

Company number 00481121

Date	Type	Description	View / Download
20 Nov 2019	AP01	Appointment of Jessica Ann Milner as a director on 18 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Marie-Dominique Cecile Ortiz-Landazabal as a director on 18 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Paul Michael Ladner as a director on 18 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Neil Murphy as a director on 18 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Thaddeus J. Jastrzebski as a director on 18 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Donald Groth as a director on 18 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Roger Perreault as a director on 18 November 2019	(1 page)
19 Nov 2019	TM01	Termination of appointment of Angela Margaret Widdup as a director on 18 November 2019	(1 page)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 20,299,412	(4 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2019	AA	Full accounts made up to 30 September 2018	(42 pages)
07 Jun 2019	TM01	Termination of appointment of Gabriel Gary Garcia as a director on 31 May 2019	(1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 20,299,411	(4 pages)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
12 Dec 2018	PSC02	Notification of Ugi Midlands Limited as a person with significant control on 6 April 2016	(2 pages)
12 Dec 2018	PSC07	Cessation of Ugi Corporation as a person with significant control on 6 April 2016	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(41 pages)
22 May 2018	AP01	Appointment of Mr Thaddeus J. Jastrzebski as a director on 22 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Kirk Richard Oliver as a director on 11 May 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Neill Gerrard Cordon as a director on 13 October 2017	(1 page)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	(40 pages)
31 Jan 2017	AD01	Registered office address changed from Avanti House M1 Commerce Park Markham Lane Duckmanton Chesterfield Derbyshire S44 5HS to Ugi House Gisborne Close Staveley Chesterfield S43 3JT on 31 January 2017	(1 page)
08 Jan 2017	AP01	Appointment of Mr Gabriel Gary Garcia as a director on 6 October 2016	(3 pages)
07 Jan 2017	TM01	Termination of appointment of Daniel Joseph Platt as a director on 6 October 2016	(2 pages)