AVANTI COMMUNICATIONS GROUP PLC

Company number 06133927

Date	Type	Description	View / Download
05 Oct 2018	TM02	Termination of appointment of Patrick Willcocks as a secretary on 30 September 2018	(1 page)
05 Oct 2018	AP03	Appointment of Natalie Mitchell as a secretary on 1 October 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of David James Bestwick as a director on 30 June 2018	(1 page)
26 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Christopher William Mclaughlin as a director on 1 June 2018	(1 page)
14 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 21,633,355.85	(5 pages)
02 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Apr 2018	AP01	Appointment of Mr Kyle David Whitehill as a director on 3 April 2018	(2 pages)
29 Mar 2018	OC	Scheme of arrangement	(16 pages)
13 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(88 pages)
18 Sep 2017	AP01	Appointment of Mr Christopher William Mclaughlin as a director on 1 September 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mr Nigel Adrian Dawson Fox as a director on 12 September 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of David John Williams as a director on 10 August 2017	(1 page)
18 Aug 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 061339270010, created on 19 June 2017	(42 pages)
16 Jun 2017	AP01	Appointment of Mr Alan Harper as a director on 17 March 2017	(2 pages)
28 Mar 2017	MR01	Registration of charge 061339270008, created on 23 March 2017	(15 pages)
28 Mar 2017	MR01	Registration of charge 061339270009, created on 16 March 2017	(18 pages)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with no updates	(3 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 1,621,359.49	(8 pages)
14 Feb 2017	TM01	Termination of appointment of Nigel Adrian Dawson Fox as a director on 27 January 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Craig Chobor as a director on 27 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Michael Leitner as a director on 27 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Peter Andrew Reed as a director on 27 January 2017	(2 pages)