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AVANTI MEDIA GROUP LIMITED

Company number 04213978

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
18 Jan 2018	PSC02	Notification of Sky Ventures Limited as a person with significant control on 21 December 2017	View PDF Notification of Sky Ventures Limited as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AP01	Appointment of Colin Burgess as a director on 21 December 2017	View PDF Appointment of Colin Burgess as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AP01	Appointment of Ms Caroline Lindsay Cooper as a director on 21 December 2017	View PDF Appointment of Ms Caroline Lindsay Cooper as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AD01	Registered office address changed from 36 Cardiff Road Llandaff Cardiff CF5 2DR to 1 Grant Way Isleworth Middlesex TW7 5QD on 17 January 2018	View PDF Registered office address changed from 36 Cardiff Road Llandaff Cardiff CF5 2DR to 1 Grant Way Isleworth Middlesex TW7 5QD on 17 January 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	PSC07	Cessation of Mair Afan Davies as a person with significant control on 22 December 2017	View PDF Cessation of Mair Afan Davies as a person with significant control on 22 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	PSC07	Cessation of Emyr Afan Davies as a person with significant control on 22 December 2017	View PDF Cessation of Emyr Afan Davies as a person with significant control on 22 December 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AP01	Appointment of Jane Helen Millichip as a director on 6 April 2017	View PDF Appointment of Jane Helen Millichip as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 May 2017	SH06	Cancellation of shares. Statement of capital on 2 April 2017 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 2 April 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
11 May 2017	RP04AR01	Second filing of the annual return made up to 10 May 2016	View PDF Second filing of the annual return made up to 10 May 2016 - link opens in a new window - 22 pages (22 pages)
11 May 2017	RP04AR01	Second filing of the annual return made up to 10 May 2015	View PDF Second filing of the annual return made up to 10 May 2015 - link opens in a new window - 22 pages (22 pages)
11 May 2017	RP04AR01	Second filing of the annual return made up to 10 May 2014	View PDF Second filing of the annual return made up to 10 May 2014 - link opens in a new window - 22 pages (22 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
25 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 May 2016	SH06	Cancellation of shares. Statement of capital on 18 April 2016 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 18 April 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
10 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)

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AVANTI MEDIA GROUP LIMITED

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