AVANTI COMMUNICATIONS GROUP PLC

Company number 06133927

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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)
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Sep 2020 TM01 Termination of appointment of John Vladimir Slamecka as a director on 28 September 2020
21 Sep 2020 AP01 Appointment of Mr John Vladimir Slamecka as a director on 13 September 2020
21 Sep 2020 TM01 Termination of appointment of John Slámečka as a director on 13 September 2020
13 Aug 2020 TM01 Termination of appointment of Christopher William Mclaughlin as a director on 12 August 2020
29 Jun 2020 MR01 Registration of charge 061339270022, created on 10 June 2020
26 May 2020 TM01 Termination of appointment of Nigel Adrian Dawson Fox as a director on 26 May 2020
05 May 2020 MR01 Registration of charge 061339270019, created on 29 April 2020
05 May 2020 MR01 Registration of charge 061339270020, created on 29 April 2020
05 May 2020 MR01 Registration of charge 061339270021, created on 29 April 2020
13 Apr 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Paul Robert Johnson as a director on 31 March 2020
02 Mar 2020 AP01 Appointment of Mr Richard David Alden as a director on 2 March 2020
27 Jan 2020 AP03 Appointment of Ms Bridget Sheldon-Hill as a secretary on 22 January 2020
27 Jan 2020 TM02 Termination of appointment of Natalie Mitchell as a secretary on 22 January 2020
13 Jan 2020 MR01 Registration of charge 061339270018, created on 8 January 2020
02 Dec 2019 MR01 Registration of charge 061339270017, created on 20 November 2019
02 Dec 2019 MR01 Registration of charge 061339270016, created on 20 November 2019
09 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approve cancellation of admission to aim for trading of ordinary shares of one penny each 05/09/2019
08 Jul 2019 TM01 Termination of appointment of Paul Steven Walsh as a director on 24 June 2019
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
20 Jun 2019 AP01 Appointment of Mr Christopher William Mclaughlin as a director on 20 June 2019
13 Jun 2019 MR01 Registration of charge 061339270015, created on 24 May 2019
29 May 2019 MR01 Registration of charge 061339270014, created on 24 May 2019