AVANTI COMMUNICATIONS GROUP PLC filing history - Find and update company information

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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)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,129,368.49	View PDF Statement of capital following an allotment of shares on 20 October 2014 GBP 1,129,368.49 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share premium acc balance 14/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Reduce share premium acc balance 14/11/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,117,368.49	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,117,368.49 - link opens in a new window - 23 pages (23 pages)
07 Apr 2014	CH01	Director's details changed for Professor Michael Walker on 1 March 2014	View PDF Director's details changed for Professor Michael Walker on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr David John Williams on 1 March 2014	View PDF Director's details changed for Mr David John Williams on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Paul Steven Walsh on 5 May 2013	View PDF Director's details changed for Mr Paul Steven Walsh on 5 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for David James Bestwick on 1 December 2013	View PDF Director's details changed for David James Bestwick on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 92 pages (92 pages)
14 Oct 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	MR01	Registration of charge 061339270006	View PDF Registration of charge 061339270006 - link opens in a new window - 52 pages (52 pages)
08 May 2013	AD01	Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013	View PDF Registered office address changed from 74 Rivington Street London EC2A 3AY on 8 May 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 1 March 2013 with bulk list of shareholders	View PDF Annual return made up to 1 March 2013 with bulk list of shareholders - link opens in a new window - 30 pages (30 pages)
14 Mar 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	TM02	Termination of appointment of Nigel Fox as a secretary	View PDF Termination of appointment of Nigel Fox as a secretary - link opens in a new window - 1 page (1 page)
13 Mar 2013	AP03	Appointment of Mr Patrick Willcocks as a secretary	View PDF Appointment of Mr Patrick Willcocks as a secretary - link opens in a new window - 1 page (1 page)
23 Jan 2013	AP01	Appointment of Mr Paul Robert Johnson as a director	View PDF Appointment of Mr Paul Robert Johnson as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 78 pages (78 pages)
03 Apr 2012	AR01	Annual return made up to 1 March 2012 no member list	View PDF Annual return made up to 1 March 2012 no member list - link opens in a new window - 22 pages (22 pages)
26 Mar 2012	CH01	Director's details changed for David James Bestwick on 5 November 2011	View PDF Director's details changed for David James Bestwick on 5 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 1,117,368.49	View PDF Statement of capital following an allotment of shares on 23 February 2012 GBP 1,117,368.49 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	AP01	Appointment of Paul Steven Walsh as a director	View PDF Appointment of Paul Steven Walsh as a director - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 71 pages (71 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)

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