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AVACTA GROUP PLC

Company number 04748597

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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)
17 Apr 2026	SH01	Statement of capital following an allotment of shares on 7 April 2026 GBP 45,618,858.876	View PDF Statement of capital following an allotment of shares on 7 April 2026 GBP 45,618,858.876 - link opens in a new window - 3 pages (3 pages)
13 Apr 2026	ANNOTATION	Information not on the register a notification of an allotment of shares was removed on 13/04/2026 as it is no longer considered to form part of the register. This document is being processed and will be available in 10 days.
22 Dec 2025	SH01	Statement of capital following an allotment of shares on 18 December 2025 GBP 44,170,308.876	View PDF Statement of capital following an allotment of shares on 18 December 2025 GBP 44,170,308.876 - link opens in a new window - 3 pages (3 pages)
22 Dec 2025	SH01	Statement of capital following an allotment of shares on 11 December 2025 GBP 44,160,308.876	View PDF Statement of capital following an allotment of shares on 11 December 2025 GBP 44,160,308.876 - link opens in a new window - 3 pages (3 pages)
22 Dec 2025	SH01	Statement of capital following an allotment of shares on 5 December 2025 GBP 44,147,808.876	View PDF Statement of capital following an allotment of shares on 5 December 2025 GBP 44,147,808.876 - link opens in a new window - 3 pages (3 pages)
13 Nov 2025	SH01	Statement of capital following an allotment of shares on 3 November 2025 GBP 44,094,015.076	View PDF Statement of capital following an allotment of shares on 3 November 2025 GBP 44,094,015.076 - link opens in a new window - 3 pages (3 pages)
12 Nov 2025	SH01	Statement of capital following an allotment of shares on 29 October 2025 GBP 41,554,334.476	View PDF Statement of capital following an allotment of shares on 29 October 2025 GBP 41,554,334.476 - link opens in a new window - 3 pages (3 pages)
10 Nov 2025	RP01SH01	Replacement filing of SH01 - 03/10/25 Statement of Capital gbp 41393234.476	View PDF Replacement filing of SH01 - 03/10/25 Statement of Capital gbp 41393234.476 - link opens in a new window - 4 pages (4 pages)
07 Nov 2025	RP01SH01	Replacement filing of SH01 - 07/10/25 Statement of Capital gbp 41518234.476	View PDF Replacement filing of SH01 - 07/10/25 Statement of Capital gbp 41518234.476 - link opens in a new window - 4 pages (4 pages)
07 Nov 2025	SH01	Statement of capital following an allotment of shares on 9 October 2025 GBP 41,525,734.476	View PDF Statement of capital following an allotment of shares on 9 October 2025 GBP 41,525,734.476 - link opens in a new window - 3 pages (3 pages)
07 Nov 2025	SH01	Statement of capital following an allotment of shares on 29 August 2025 GBP 41,280,240.176	View PDF Statement of capital following an allotment of shares on 29 August 2025 GBP 41,280,240.176 - link opens in a new window - 3 pages (3 pages)
07 Nov 2025	SH01	Statement of capital following an allotment of shares on 17 July 2025 GBP 40,532,196.876	View PDF Statement of capital following an allotment of shares on 17 July 2025 GBP 40,532,196.876 - link opens in a new window - 3 pages (3 pages)
05 Nov 2025	SH01	Statement of capital following an allotment of shares on 7 October 2025 GBP 39,700,456.876 ANNOTATION Replaced a replacement SH01 was registered 07/11/25 as the original contained an error	View PDF Statement of capital following an allotment of shares on 7 October 2025 GBP 39,700,456.876 ANNOTATION Replaced a replacement SH01 was registered 07/11/25 as the original contained an error - link opens in a new window - 4 pages (4 pages)
31 Oct 2025	SH01	Statement of capital following an allotment of shares on 3 October 2025 GBP 39,734,901.176 ANNOTATION Replaced a replacement SH01 was registered 10/11/25 as the original contained an error	View PDF Statement of capital following an allotment of shares on 3 October 2025 GBP 39,734,901.176 ANNOTATION Replaced a replacement SH01 was registered 10/11/25 as the original contained an error - link opens in a new window - 4 pages (4 pages)
09 Oct 2025	SH01	Statement of capital following an allotment of shares on 10 September 2025 GBP 39,575,456.876	View PDF Statement of capital following an allotment of shares on 10 September 2025 GBP 39,575,456.876 - link opens in a new window - 3 pages (3 pages)
09 Oct 2025	SH01	Statement of capital following an allotment of shares on 10 September 2025 GBP 39,565,406.876	View PDF Statement of capital following an allotment of shares on 10 September 2025 GBP 39,565,406.876 - link opens in a new window - 3 pages (3 pages)
09 Oct 2025	SH01	Statement of capital following an allotment of shares on 10 September 2025 GBP 39,555,406.876	View PDF Statement of capital following an allotment of shares on 10 September 2025 GBP 39,555,406.876 - link opens in a new window - 3 pages (3 pages)
08 Sep 2025	SH01	Statement of capital following an allotment of shares on 12 August 2025 GBP 39,546,906.876	View PDF Statement of capital following an allotment of shares on 12 August 2025 GBP 39,546,906.876 - link opens in a new window - 3 pages (3 pages)
08 Sep 2025	SH01	Statement of capital following an allotment of shares on 12 August 2025 GBP 39,516,725.776	View PDF Statement of capital following an allotment of shares on 12 August 2025 GBP 39,516,725.776 - link opens in a new window - 3 pages (3 pages)
29 Aug 2025	SH01	Statement of capital following an allotment of shares on 12 August 2025 GBP 39,486,544.676	View PDF Statement of capital following an allotment of shares on 12 August 2025 GBP 39,486,544.676 - link opens in a new window - 3 pages (3 pages)
29 Aug 2025	SH01	Statement of capital following an allotment of shares on 12 August 2025 GBP 39,456,363.576	View PDF Statement of capital following an allotment of shares on 12 August 2025 GBP 39,456,363.576 - link opens in a new window - 3 pages (3 pages)
22 Jul 2025	SH01	Statement of capital following an allotment of shares on 10 July 2025 GBP 39,448,863.576	View PDF Statement of capital following an allotment of shares on 10 July 2025 GBP 39,448,863.576 - link opens in a new window - 3 pages (3 pages)
17 Jul 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Jul 2025	SH01	Statement of capital following an allotment of shares on 19 June 2025 GBP 39,446,363.576	View PDF Statement of capital following an allotment of shares on 19 June 2025 GBP 39,446,363.576 - link opens in a new window - 3 pages (3 pages)
07 Jul 2025	TM01	Termination of appointment of Darlene Deptula-Hicks as a director on 1 July 2025	View PDF Termination of appointment of Darlene Deptula-Hicks as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)

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