Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVS-SYS LTD

Company number 05559588

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 164.19
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2017 and 18/05/2017.
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 November 2016
  • GBP 163.07
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 164.945
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017
07 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 161.55
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 161,852
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 162.012
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 162.315
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2017
14 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 31/05/2017
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 154.80
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 6,159.31
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 151.81
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 15/12/2015
21 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2012
11 May 2016 AR01 Annual return made up to 8 October 2015 with full list of shareholders
  • ANNOTATION Replacement the form replaces the AR01 registered on 26/10/2015 as it was not properly delivered
11 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2014
11 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 September 2014
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 16/04/2015
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 23/01/2015
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 09/10/2014
11 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 01/09/2014