AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED

Company number 05316577

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
12 Apr 2023	CS01	Confirmation statement made on 20 December 2022 with updates	(4 pages)
28 Feb 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2020	(27 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2019	(19 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 USD 24,062,502 GBP 100	(8 pages)
13 May 2022	PSC02	Notification of Plate Bidco 4 Limited as a person with significant control on 13 April 2022	(4 pages)
13 May 2022	PSC07	Cessation of Avanti Communications Group Plc as a person with significant control on 13 April 2022	(3 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	(1 page)
28 Apr 2022	MR01	Registration of charge 053165770018, created on 13 April 2022	(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	(1 page)
02 Mar 2022	MR01	Registration of charge 053165770017, created on 16 February 2022	(26 pages)
08 Feb 2022	MR01	Registration of charge 053165770016, created on 2 February 2022	(38 pages)
06 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	(4 pages)
12 Aug 2021	AP03	Appointment of Mrs Bridget Sheldon-Hill as a secretary on 12 August 2021	(2 pages)
12 Aug 2021	TM02	Termination of appointment of William Beverley as a secretary on 12 August 2021	(1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 100 USD 24,062,501	(3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 100 USD 16,000,001	(3 pages)
19 Feb 2021	MR01	Registration of charge 053165770015, created on 15 February 2021	(40 pages)
03 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
09 Jan 2021	MR01	Registration of charge 053165770014, created on 8 January 2021	(26 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 USD 14,000,001 GBP 100	(4 pages)
15 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 20/12/2019	(6 pages)
01 Jun 2020	AP01	Appointment of Mr Robert Plews as a director on 26 May 2020	(2 pages)