AVANTI SPACE LIMITED filing history - Find and update company information

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AVANTI SPACE LIMITED

Company number 05316540

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 101 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
29 Apr 2022	AD01	Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 29 April 2022	View PDF Registered office address changed from One Ariel Way London W12 7SL United Kingdom to 1 Ariel Way White City London W12 7SL on 29 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR01	Registration of charge 053165400014, created on 13 April 2022	View PDF Registration of charge 053165400014, created on 13 April 2022 - link opens in a new window - 24 pages (24 pages)
27 Apr 2022	AD01	Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 27 April 2022	View PDF Registered office address changed from Cobham House 20 Black Friars Lane London EC4V 6EB to One Ariel Way London W12 7SL on 27 April 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	MR01	Registration of charge 053165400013, created on 16 February 2022	View PDF Registration of charge 053165400013, created on 16 February 2022 - link opens in a new window - 26 pages (26 pages)
08 Feb 2022	MR01	Registration of charge 053165400012, created on 2 February 2022	View PDF Registration of charge 053165400012, created on 2 February 2022 - link opens in a new window - 38 pages (38 pages)
30 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM02	Termination of appointment of William Beverley as a secretary on 12 August 2021	View PDF Termination of appointment of William Beverley as a secretary on 12 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP03	Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021	View PDF Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	MR01	Registration of charge 053165400011, created on 15 February 2021	View PDF Registration of charge 053165400011, created on 15 February 2021 - link opens in a new window - 40 pages (40 pages)
03 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	MR01	Registration of charge 053165400010, created on 8 January 2021	View PDF Registration of charge 053165400010, created on 8 January 2021 - link opens in a new window - 26 pages (26 pages)
01 Jun 2020	TM01	Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020	View PDF Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Robert Plews as a director on 26 May 2020	View PDF Appointment of Mr Robert Plews as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020	View PDF Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	MR01	Registration of charge 053165400009, created on 29 April 2020	View PDF Registration of charge 053165400009, created on 29 April 2020 - link opens in a new window - 26 pages (26 pages)
12 Feb 2020	TM02	Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020	View PDF Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP03	Appointment of Mr William Beverley as a secretary on 12 February 2020	View PDF Appointment of Mr William Beverley as a secretary on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	MR01	Registration of charge 053165400008, created on 20 November 2019	View PDF Registration of charge 053165400008, created on 20 November 2019 - link opens in a new window - 26 pages (26 pages)

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