AVANTI COMMUNICATIONS GROUP PLC

Company number 06133927

Date	Type	Description	View / Download
31 Jan 2017	TM01	Termination of appointment of Michael Walker as a director on 27 January 2017	(1 page)
31 Jan 2017	TM01	Termination of appointment of Charmaine Bridgette Eggberry as a director on 27 January 2017	(1 page)
31 Jan 2017	MR01	Registration of charge 061339270007, created on 26 January 2017	(49 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(73 pages)
21 Dec 2016	AP01	Appointment of Mr Richard Mastoloni as a director on 20 December 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Matthew John O'connor as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Matthew John O'connor as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Frederick Edwin John Gedge Brackenbury as a director on 31 March 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 1 March 2016 no member list Statement of capital on 2016-03-14 GBP 1,473,963.5	(10 pages)
11 Mar 2016	CH01	Director's details changed for Mr Nigel Adrian Dawson Fox on 29 February 2016	(2 pages)
11 Mar 2016	CH01	Director's details changed for Charles Richard Vos on 29 February 2016	(2 pages)
19 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(76 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,473,963.50	(4 pages)
20 Apr 2015	AR01	Annual return made up to 1 March 2015 no member list Statement of capital on 2015-04-20 GBP 1,418,035.69	(13 pages)
20 Apr 2015	CH01	Director's details changed for David Alan Foster on 1 March 2014	(2 pages)
17 Apr 2015	TM01	Termination of appointment of David Alan Foster as a director on 31 March 2015	(1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 1,418,035.69	(4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Dec 2014	TM01	Termination of appointment of William Penfold Wyatt as a director on 27 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mrs Charmaine Bridgette Eggberry as a director on 27 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Andrew James Green as a director on 27 November 2014	(2 pages)
24 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(82 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,129,368.49	(4 pages)