AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED

Company number 05316577

Date	Type	Description	View / Download
01 Jun 2020	TM01	Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mrs Bridget Lynn Sheldon-Hill as a director on 26 May 2020	(2 pages)
05 May 2020	MR01	Registration of charge 053165770013, created on 29 April 2020	(26 pages)
12 Feb 2020	AP03	Appointment of Mr William Beverley as a secretary on 12 February 2020	(2 pages)
12 Feb 2020	TM02	Termination of appointment of Natalie Mitchell as a secretary on 12 February 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/06/2020.	(4 pages)
02 Dec 2019	MR01	Registration of charge 053165770012, created on 20 November 2019	(26 pages)
07 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(83 pages)
07 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Oct 2019	AA	Accounts made up to 31 December 2018	(17 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 100 USD 14,000,001	(4 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Sep 2019	AP01	Appointment of Mr Kyle David Whitehill as a director on 24 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Natalie Mitchell as a director on 24 September 2019	(1 page)
13 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap 23/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 100 USD 2,500,000	(3 pages)
29 May 2019	MR01	Registration of charge 053165770011, created on 24 May 2019	(25 pages)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
27 Nov 2018	MR01	Registration of charge 053165770010, created on 20 November 2018	(24 pages)
01 Oct 2018	AP01	Appointment of Natalie Mitchell as a director on 28 September 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Patrick Willcocks as a secretary on 28 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Patrick Willcocks as a director on 28 September 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Patrick Willcocks as a secretary on 28 September 2018	(1 page)
01 Oct 2018	AP03	Appointment of Natalie Mitchell as a secretary on 28 September 2018	(2 pages)