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AVATION PLC

Company number 05872328

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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)
04 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to purchase own shares. Disapp pre-empt rights treasury shares 15/11/2018
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 644,819.36
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 629,437.46
31 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 627,602.46
01 Mar 2018 MR04 Satisfaction of charge 058723280003 in full
01 Mar 2018 MR04 Satisfaction of charge 058723280006 in full
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 626,162.46
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 623,772.46
24 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2017 MR01 Registration of charge 058723280010, created on 16 December 2017
07 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 614,282.46
19 Oct 2017 CERT8A Commence business and borrow
19 Oct 2017 SH50 Trading certificate for a public company
19 Jul 2017 TM02 Termination of appointment of Jason Francis Gollogly as a secretary on 17 July 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 610,712.46
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 592,552.46
11 Jan 2017 MR04 Satisfaction of charge 1 in full
11 Jan 2017 MR04 Satisfaction of charge 2 in full
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2016 MR01 Registration of charge 058723280009, created on 28 November 2016